Scila AML

Combat financial crime with confidence

Real-time position monitoring and enforcement across diverse asset classes and exchanges, ensuring compliance and optimizing trading decisions.

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Meeting the challenges of AML compliance

Preventing money laundering and terrorist financing is a top priority for financial institutions. Scila AML empowers you to navigate stringent and complex compliance demands with an effective, precise, and adaptable solution. Detect suspicious activity, avoid exposure to illegal activities, and reduce compliance costs.

Solution highlights

Know-Your-Customer (KYC) data integration

Integrated sanctions lists (OFAC, EU, UN, etc.)

Adverse media/negative news scanning

Real-time learning capabilities

Possibility to integrate customer provided sanction lists and PEP lists

Your trusted ally in financial crime prevention

Any organization that handles financial transactions is vulnerable to money laundering and financial crime. Scila AML empowers you to tackle these threats with precision, flexibility, and efficiency. By leveraging advanced algorithms, machine learning, and seamless integration, it enables real-time and retrospective detection of suspicious transactions.

Our solution simplifies regulatory compliance, reduces fraud prevention costs, and adapts to unique needs with configurable alerts, intuitive visualization, and support for custom sanction lists. Scila AML transforms compliance from a burden into a shared opportunity to drive smarter, more effective operations.

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Why choose Scila AML?

Empowering proactive decisions

Scila AML enables customers to make faster, smarter decisions by delivering real-time and historical insights. With the ability to monitor, analyze, and act on abnormal patterns, businesses align actions with their risk profiles and priorities. Seamless integration with external data sources ensures adaptability in a dynamic regulatory landscape, keeping organizations agile and informed.

Co-creating value through flexibility

Scila AML puts customers in control, offering tools to configure alert rules, customize scoring algorithms, and fine-tune detection parameters. By addressing unique compliance needs and operational contexts, users actively shape the solution to drive meaningful outcomes. This collaborative approach positions customers as co-creators, fostering a sense of ownership and partnership.

Simplifying complex data with intuitive tools

Our advanced data visualization suite transforms complexity into clarity. Tools such as heatmaps, relationship graphs, and bubble charts reveal trends and anomalies with ease, helping teams act confidently and efficiently. This user-friendly experience eliminates bottlenecks, increases adoption, and enables streamlined compliance workflows across organizations.

Driving cost-effective compliance

Scila AML combines automated transaction processing with machine learning to minimize false positives without compromising coverage. By reducing unnecessary alerts and optimizing detection accuracy, customers lower compliance costs, mitigate regulatory risks, and protect against reputational damage—all while enhancing operational efficiency.

Building trust and transparency

Scila AML integrates Know-Your-Customer (KYC) data and adverse media scanning to help businesses build trust-based relationships. Real-time insights and transparent workflows keep users informed and compliant with global regulations, fostering accountability and confidence in every interaction.

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