Audience

Financial institutions, trading venues and regulators wanting a solution to monitor trading activity, detect abuse and manage multi-asset risk exposures

About Scila

Scila’s advanced ecosystem of surveillance and risk-management solutions is designed for all trading environments and asset classes, delivering real-time, high-volume analytics with a flexible architecture that supports continuous evolution in the face of regulatory and market changes. Their flagship products, Scila Surveillance and Scila Risk, offer comprehensive market-abuse and suspicious-activity detection across equities, derivatives, FX, commodities, fixed income, and digital assets, backed by configurable alert rules, data analytics, and seamless workflow from detection to evidence. Scila Surveillance turns compliance into a strategic advantage by enabling tailored, adaptable surveillance technology with real-time scalability, holistic multi-asset coverage, AI-driven alerting, and dedicated investigation/case-management workflows.

Other Popular Alternatives & Related Software
LexisNexis AML Insight
LexisNexis AML Insight
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency.
Learn more
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements.
Learn more
Trillium Surveyor
Trillium Surveyor
Surveyor is a post trade surveillance tool designed to detect and eliminate market manipulation. Surveyor minimizes false positives and provides the most accurate alerts in the world by leveraging full depth-of-book market data with down to the millisecond timestamps.
Learn more
SteelEye
SteelEye
Regulatory requirements have not just become onerous but are growing, each piece of legislation large and complex. This has increased the pressure on the compliance function - driving up costs and the demand for skilled staff. However, after growing year on year, budgets need to be justified and understanding where bottom-line costs can be cut is at the top of the agenda. Recent regulatory mandates have put increased pressure on financial services firms to proactively identify suspicious activity, market abuse and financial crime. SteelEye's asset class agnostic Trade Surveillance solution offers comprehensive coverage for a wide range of market abuse activities and behaviours, enabling you to strengthen your risk detection, improve your oversight and continuously demonstrate compliance.
Learn more

Integrations

No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Company Information

Scila
Founded: 2008
Sweden
scila.se/

Videos and Screen Captures

Scila Screenshot 1
Scila Screenshot 1
Other Useful Business Software
Zenflow- The AI Workflow Engine for Software Devs Icon
Zenflow- The AI Workflow Engine for Software Devs

Parallel agents. Multi-agent orchestration. Specs that turn into shipped code. Zenflow automates planning, coding, testing, and verification.

Zenflow is the AI workflow engine built for real teams. Parallel agents plan, code, test, and verify in one workflow. With spec-driven development and deep context, Zenflow turns requirements into production-ready output so teams ship faster and stay in flow.
Try free now

Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

Scila Frequently Asked Questions

Q: What kinds of users and organization types does Scila work with?
Q: What languages does Scila support in their product?
Q: What kind of support options does Scila offer?
Q: What type of training does Scila provide?

Scila Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Scila Additional Categories