Scila

About Scila

Scila provides market surveillance, anti-money laundering, and risk management solutions that utilize real-time data processing and customizable alert systems to detect market abuse and financial crimes. By enabling exchanges, regulators, and market participants to monitor trading activities effectively, Scila enhances investor confidence and market integrity across various asset classes.

```xml <problem> Exchanges, trading participants, and regulators face challenges in detecting and preventing market abuse, financial crimes, and non-compliance with regulations such as MAR, REMIT, and MIFID 2. Existing surveillance and risk management systems often struggle to process real-time data effectively and provide customizable alerts for various asset classes and market models. This can lead to delayed detection of illicit activities, increased compliance costs, and reduced investor confidence. </problem> <solution> Scila provides a suite of market surveillance, anti-money laundering (AML), and risk management solutions designed to enable exchanges, regulators, and market participants to monitor trading activities and comply with regulatory requirements. The platform utilizes real-time data processing and customizable alert systems to detect market abuse, financial crimes, and regulatory breaches across all asset classes. Scila's solutions offer a seamless route from early detection to presentable evidence, helping clients maintain market integrity, manage risk, and build investor confidence. </solution> <features> - Real-time market surveillance system processing millions of transactions per second - Customizable alert rules and reports tailored to individual client needs - Risk solutions offering a real-time view of position valuations and portfolio risk - AML modules for detecting and managing fraudulent actions and ensuring regulatory compliance - Support for various asset classes and market models - Integration with clearing house risk systems for cross-asset risk views - Graphical analysis and data export for evidence presentation - Generative AI integration for enhanced market surveillance </features> <target_audience> Scila serves exchanges and trading venues, market participants and brokers, and regulatory authorities in financial and energy markets. </target_audience> ```

What does Scila do?

Scila provides market surveillance, anti-money laundering, and risk management solutions that utilize real-time data processing and customizable alert systems to detect market abuse and financial crimes. By enabling exchanges, regulators, and market participants to monitor trading activities effectively, Scila enhances investor confidence and market integrity across various asset classes.

When was Scila founded?

Scila was founded in 2023.

Who founded Scila?

Scila was founded by Philip Joslin and Fredrik Lyden.

  • Philip Joslin - Founder/ Business Development
  • Fredrik Lyden - CTO/co-founder
Founded
2023
Employees
80 employees
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Scila

Score: 100/100
AI-Generated Company Overview (experimental) – could contain errors

Executive Summary

Scila provides market surveillance, anti-money laundering, and risk management solutions that utilize real-time data processing and customizable alert systems to detect market abuse and financial crimes. By enabling exchanges, regulators, and market participants to monitor trading activities effectively, Scila enhances investor confidence and market integrity across various asset classes.

scila.se1K+
Founded 2023

Funding

No funding information available. Click "Fetch funding" to run a targeted funding scan.

Team (75+)

Philip Joslin

Founder/ Business Development

Fredrik Lyden

CTO/co-founder

Company Description

Problem

Exchanges, trading participants, and regulators face challenges in detecting and preventing market abuse, financial crimes, and non-compliance with regulations such as MAR, REMIT, and MIFID 2. Existing surveillance and risk management systems often struggle to process real-time data effectively and provide customizable alerts for various asset classes and market models. This can lead to delayed detection of illicit activities, increased compliance costs, and reduced investor confidence.

Solution

Scila provides a suite of market surveillance, anti-money laundering (AML), and risk management solutions designed to enable exchanges, regulators, and market participants to monitor trading activities and comply with regulatory requirements. The platform utilizes real-time data processing and customizable alert systems to detect market abuse, financial crimes, and regulatory breaches across all asset classes. Scila's solutions offer a seamless route from early detection to presentable evidence, helping clients maintain market integrity, manage risk, and build investor confidence.

Features

Real-time market surveillance system processing millions of transactions per second

Customizable alert rules and reports tailored to individual client needs

Risk solutions offering a real-time view of position valuations and portfolio risk

AML modules for detecting and managing fraudulent actions and ensuring regulatory compliance

Support for various asset classes and market models

Integration with clearing house risk systems for cross-asset risk views

Graphical analysis and data export for evidence presentation

Generative AI integration for enhanced market surveillance

Target Audience

Scila serves exchanges and trading venues, market participants and brokers, and regulatory authorities in financial and energy markets.