Detect abusive behaviour and comply smarter

Scila Buy-Side Compliance™ is a holistic compliance monitoring solution for asset managers, investment firms and buy-side firms that seeks to apply modern technology to obtain a seamless route from early detection of suspicious transactions and insider trading to presentable evidence. The solution covers all asset classes and market models. During 10+ years of delivering market surveillance solutions to the most demanding customers in the world, Scila has vast experience of processing and integrating a wide variety of different types of data. Scila Buy-Side ComplianceTM leverages proven technology to provide a state-of-the-art compliance monitoring solution for buy-side firms.

Scila Buy-Side Compliance™ is an easy-to-manage solution, with a modern web-based user interface, including functionalities ranging from Trade Surveillance to Personal Account Dealing (PAD) and Transaction Cost Analysis (TCA),  creating a full-suite compliance platform. The users have the ability to investigate suspicious market activity, such as Insider Trading, Front Running, Portfolio Pumping, Window Dressing and other misconduct. The solution also comes with a fully integrated case management system. The case management system facilitates full documentation from alert generation to final disposition. Additionally, the Personal Account Dealing-module allows for making preclearance requests prior to execution.

Scila Buy-Side Compliance™ delivers shorter time-to-market, lower total cost-of-ownership and improved user experience. The result is a flexible and highly efficient solution with standardized connectivity protocols, capable of handling a wide variety of data. The system can be deployed both as a cloud-based SaaS option or on-premise.