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What is Scila?

Scila has crafted an advanced ecosystem of surveillance and risk management tools specifically designed for diverse trading settings and asset classes, delivering real-time analytics capable of managing extensive data volumes while offering a flexible framework that adapts to changing regulatory and market conditions. Their flagship products, Scila Surveillance and Scila Risk, proficiently identify market misconduct and questionable activities across a broad spectrum of assets, such as equities, derivatives, FX, commodities, fixed income, and digital currencies, backed by tailored alert systems and data analytics that facilitate a seamless shift from detection to evidence collection. By reconceptualizing compliance as a strategic advantage, Scila Surveillance provides customizable and agile surveillance technologies that are scalable in real-time, ensuring thorough coverage across various asset classes while employing AI for generating alerts and incorporating specific workflows for investigation and case management. This forward-thinking methodology not only bolsters compliance efforts but also equips firms to navigate the complexities of an ever-changing financial environment effectively. As a result, companies leveraging Scila's solutions can enhance their operational strategies while ensuring adherence to regulatory expectations.

What is Featurespace?

Featurespace's ARIC Risk Hub is engineered to tackle enterprise fraud and financial crime through the real-time monitoring of customer data, utilizing cutting-edge machine learning methods, adaptive behavioral analytics, and automated deep behavioral networks. This platform equips fraud and Anti-Money Laundering analysts with a variety of tools that aid in detecting suspicious behaviors and effectively prioritizing alerts via precise anomaly detection. Furthermore, it adeptly differentiates between genuine customers and potential threats without disrupting their activities, thus reducing user friction significantly. As a prominent technology ally in the financial services industry, the ARIC Risk Hub is employed by numerous leading banks, payment processors, and merchant acquirers around the world. For those interested in understanding more about the extensive features and functionalities of this premier real-time machine learning solution aimed at mitigating enterprise fraud and financial crime, access to its in-depth blueprint can be requested. This innovative strategy not only bolsters security measures but also optimizes the operational workflows of financial institutions, ultimately fostering a safer economic environment. As the landscape of financial crime evolves, solutions like the ARIC Risk Hub become increasingly essential for maintaining integrity in financial transactions.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Scila

Date Founded

2008

Company Location

Sweden

Company Website

scila.se/

Company Facts

Organization Name

Featurespace

Date Founded

2008

Company Location

United Kingdom

Company Website

www.featurespace.com/aric-risk-hub/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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