SCILA

Scila is a fintech company based in Stockholm, Sweden, but we act globally. Our current customers are in Europe, North America, Asia and the MENA region. Founded in 2008, Scila has been tremendously successful in a very short time and profitable from the start. Scila is independent of trading venues, investment banks, brokers and regulators and focuses on product development only... Scila AML™ is based on the same core as Scila Surveillance and provides both high-throughput real-time and historical processing of transactions and trade data through refined algorithms, producing AML-specific alerts and case reports for further investigation via fully integrated case management. Furthermore, Scila AML consists of benchmark alert rules that are based either on dynamic type of data, calculated on demand, or based on statistics and historical trends. The user is then able to follow benchmark statistics, take action and visualize through time series view, relationship graph and other..

Also known as: Scila AB, Scila Pte. Ltd.

Primary location: Stockholm Sweden