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.
Funding
Funding not disclosed
Founders
Product
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.
Target Audience
Scila serves exchanges and trading venues, market participants and brokers, and regulatory authorities in financial and energy markets.
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