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May 9, 2022

Piraeus Securities S.A. Goes Live with Scila Surveillance for Real-Time Market Surveillance

Athens, Stockholm – 9 May 2022 Scila and Athens Exchange Group co-operates to offer a SaaS solution based on Scila Surveillance for both Buy and Sell side members of the Athens exchange. Piraeus Securities S.A. is the first customer of the new service to go-live. The Scila Surveillance software is provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology…

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April 1, 2022

D2X Selects Scila Surveillance for real-time market surveillance

Amsterdam, Stockholm – 1 April 2022 D2X, a new digital derivatives exchange who will provide digital asset options and futures trading as a EU-regulated Multilateral Trading Facility, has selected Scila Surveillance for monitoring its market, provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology provider Scila AB. Scila provides D2X with a powerful and flexible…

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December 28, 2021

Kazakhstan Stock Exchange and Scila AB sign Agreement on implementation of Scila Surveillance system at KASE

Kazakhstan Stock Exchange (KASE, or the Exchange) and Scila AB entered into an Agreement for supply and implementation of the automated surveillance system Scila Surveillance™ at KASE in order to counteract unfair practices in the exchange market. Scila AB is a leading independent provider of technologies for market surveillance, anti-money laundering and risk management, offering…

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November 25, 2021

Archax Selects Scila Surveillance and Scila Anti-Money Laundering (AML) for Monitoring of Securities and Cryptocurrencies

London, Stockholm – 25 November 2021 Archax, the first and only UK Financial Conduct Authority (FCA) regulated digital securities exchange, broker and custodian, has selected Scila Surveillance and Scila AML for monitoring of its markets, provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology provider Scila AB. Archax was also the first…

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November 10, 2021

Scila opens Asia-Pacific regional office based in Singapore

Scila AB, the Stockholm-based leading independent provider of trade surveillance, anti-money laundering and risk management technology has opened a regional office in Singapore covering the Asia-Pacific region. Scila has worked with customers in the region since 2009, and currently provide mission-critical solutions to exchanges and a wide range of market participants in the region and…

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July 8, 2021

Cyprus Stock Exchange Goes Live with Scila Surveillance for Real-Time Market Surveillance

Athens, Stockholm – 8 July 2021 Cyprus Stock Exchange will shortly go live with Scila Surveillance, provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology provider Scila AB. Scila provides Cyprus Stock Exchange with a powerful and flexible real-time market surveillance solution which is deployed at customer sites in more than 20…

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News
May 9, 2022

Piraeus Securities S.A. Goes Live with Scila Surveillance for Real-Time Market Surveillance

Athens, Stockholm – 9 May 2022 Scila and Athens Exchange Group co-operates to offer a SaaS solution based on Scila Surveillance for both Buy and Sell side members of the Athens exchange. Piraeus Securities S.A. is the first customer of the new service to go-live. The Scila Surveillance software is provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology…

News
April 1, 2022

D2X Selects Scila Surveillance for real-time market surveillance

Amsterdam, Stockholm – 1 April 2022 D2X, a new digital derivatives exchange who will provide digital asset options and futures trading as a EU-regulated Multilateral Trading Facility, has selected Scila Surveillance for monitoring its market, provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology provider Scila AB. Scila provides D2X with a powerful and flexible…

News
December 28, 2021

Kazakhstan Stock Exchange and Scila AB sign Agreement on implementation of Scila Surveillance system at KASE

Kazakhstan Stock Exchange (KASE, or the Exchange) and Scila AB entered into an Agreement for supply and implementation of the automated surveillance system Scila Surveillance™ at KASE in order to counteract unfair practices in the exchange market. Scila AB is a leading independent provider of technologies for market surveillance, anti-money laundering and risk management, offering…

News
November 25, 2021

Archax Selects Scila Surveillance and Scila Anti-Money Laundering (AML) for Monitoring of Securities and Cryptocurrencies

London, Stockholm – 25 November 2021 Archax, the first and only UK Financial Conduct Authority (FCA) regulated digital securities exchange, broker and custodian, has selected Scila Surveillance and Scila AML for monitoring of its markets, provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology provider Scila AB. Archax was also the first…

News
November 10, 2021

Scila opens Asia-Pacific regional office based in Singapore

Scila AB, the Stockholm-based leading independent provider of trade surveillance, anti-money laundering and risk management technology has opened a regional office in Singapore covering the Asia-Pacific region. Scila has worked with customers in the region since 2009, and currently provide mission-critical solutions to exchanges and a wide range of market participants in the region and…

News
July 8, 2021

Cyprus Stock Exchange Goes Live with Scila Surveillance for Real-Time Market Surveillance

Athens, Stockholm – 8 July 2021 Cyprus Stock Exchange will shortly go live with Scila Surveillance, provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology provider Scila AB. Scila provides Cyprus Stock Exchange with a powerful and flexible real-time market surveillance solution which is deployed at customer sites in more than 20…

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