Monitor. Identify. Act.

Partnering with you to drive confidence and value through market-leading surveillance and risk management.

About Scila

Trust based on proven expertise

Scila’s commitment to excellence and innovation has earned us the trust of innovative and top-tier banks, brokers, exchanges and regulators around the globe. As a leading fintech company, we have been driving transparency, efficiency, and value creation in a broad range of financial markets since 2008.

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Trusted by more than 90 customers in more than 40 countries

Our offering

Discover Scila’s ecosystem of advanced solutions

Our advanced solution ecosystem is a versatile, structured portfolio that empowers market participants, trading venues and regulators with flexibility and expertise. At its core are flagship solutions within surveillance and risk management, enhanced by independent complementary offerings.

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Flagship solutions

Scila Surveillance and Scila Risk are the focal point of our offering and deliver immediate and high-impact value.

We offer these compliance and risk management solutions with varying degrees of customization to meet the unique needs of each client. Our core technology delivers exceptional value out-of-the-box, providing a solid foundation for effective market surveillance and risk management. For clients requiring more specialized capabilities, our flexible architecture and expert team allow for extensive customization. We work closely with you to tailor a solution that aligns perfectly with your specific requirements and risk appetite.

Scila Surveillance

Ensure market integrity and trading compliance with our comprehensive market surveillance solution. Designed for market participants, trading venues and regulators, Scila Surveillance enables you to detect abusive behavior and suspicious activities accurately and efficiently.

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Scila Risk

Establish a new level of effective risk management with Scila Risk, which provides market participants and operators with real-time insights into position valuations and portfolio risk.

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Complementary solutions

Our complimentary solutions can be purchased independently or integrated seamlessly with our flagship solutions, catering specifically to your unique needs.

AML Modules

A comprehensive anti-money laundering solution with integrated sanctions monitoring, enabling you to meet regulatory demands while efficiently detecting and managing fraudulent actions.

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Position Limits

A centralized position limits solution enabling trading organizations to seamlessly monitor and enforce position limits across multiple asset classes and exchanges, with unparalleled precision and control.

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Personal Account Dealing

A transparent system fostering trust and enhancing compliance by enabling employees to request permission or register personal trading seamlessly. It provides dynamic updates and thorough documentation, offering strategic insights while minimizing risks and ambiguity.

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Implementation example

Deutsche Börse Group

One of Europe’s largest exchange groups and global leader in derivatives trading uses Scila technology for real-time surveillance of all trading activity conducted on Eurex, Xetra and 360T. Deutsche Börse Group has used Scila surveillance technology since 2010.

Highlights

Real-time market surveillance of Xetra (Equities), Eurex (Derivatives) and 360T (Foreign Exchange)
Scila Surveillance processes up to 10 billion messages daily within this implementation.

“We are very positive to partner with Scila because its Trade Surveillance Solution combines a wide range of functionalities, which fits to our approach to manage Compliance risk very prudently by leveraging on modern technology”
Iris Bujatti
Chief Compliance Officer of Erste Group Bank AG

“With Scila Risk, we’ve gained a consolidated real time view of our risk exposure, optimized our collateral utilization, and unlocked new levels of trading capacity. This directly translates to improved collateral efficiency, freeing up capital for trading, and reduced costs, and ultimately, greater potential for revenue generation. The collaboration with Scila’s expert team and their cutting-edge technology has been exceptional.”
Ken Ong
Ken Ong, CEO of KGI Securities Singapore

“The integration of Scila’s AML, Risk, and Surveillance solutions guarantees that our platform stays compliant with the constantly evolving regulatory environment worldwide.”
Manjula Jayasinghe
GTN Group CEO

“A reliable real-time surveillance of trading is one of the core elements at a regulated market for securities. We trust in Scila Surveillance as the ideal technical support for our experienced market surveillance team”
Dr. Jörg Walter
Joint CEO of Börse Berlin

“D2X’s strategy is regulatory first, as such it is our top priority to have state-of-the art technology to ensure fair and orderly trading on our market.”
Laetitia Grimaud
Co-Founder and General Counsel at D2X Group

“We are proud to partner with Scila, a market leader in the provision of real-time surveillance technology, to further support us in our drive to quickly detect and prevent potential cases of market abuse.”
Kypros Zoumidou
Chief Commercial Officer, Capital.com

“The selection of Scila Surveillance was a core decision for ATHEX because it enabled the Greek regulated market to detect possible manipulative behaviors proactively and precisely.”
Nikos Porfyris
Chief Post Trading Officer of Athens Exchange Group

“We see Scila as being perfectly aligned with Archax’s vision for the future of compliance in the digital asset industry. Through this partnership, Archax will not only remain compliant with various financial regulators with which it interacts but will also lead the ecosystem with new and progressive regulatory controls for both transaction reporting and market surveillance.”
Graham Rodford
CEO and Co-Founder at Archax