About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Briefs

Scila Implements Multi-Asset Trade Surveillance for Capital.com

Subscribe to our newsletter

Scila AB, the Stockholm-based provider of trade surveillance, anti-money laundering and risk management technology, has been selected by Capital.com, the retail trading platform, to deliver a multi-asset class trade surveillance solution for global monitoring of trading activities.

Scila’s trade surveillance solution is deployed at customer sites in more than 20 countries, including market participants, exchanges and regulators. It includes a broad selection of alert rules and reports, a search and replay functionality, trading analytics tools, and utilises machine learning capabilities to classify alerts and e-communication such as chats, emails and voice recordings.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Best approaches for trade and transaction reporting

Compliance practitioners and technology leaders in capital markets face mounting pressure to ensure that reporting processes are efficient, accurate, and aligned with global standards. Market developments and jurisdictional nuances in regulatory frameworks like MiFID II, EMIR, SFTR and MAS create a continual challenge for compliance teams. This webinar brings together senior RegTech executives and seasoned...

BLOG

Navigating the Evolving Landscape of Trade Surveillance: Key Insights and Best Practices

With regulators sharpening their focus and trading desks pushing ever more complex strategies, a robust trade surveillance capability has become non-negotiable for today’s financial institutions. From spoofing to layering, new market-abuse schemes demand surveillance platforms that blend real-time analytics, machine learning and human insight. A recent webinar, hosted by A-Team Group, brought together a diverse...

EVENT

Eagle Alpha Alternative Data Conference, Spring, New York, hosted by A-Team Group

Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.

GUIDE

Regulatory Reporting Handbook – First Edition

Welcome to the inaugural edition of A-Team Group’s Regulatory Reporting Handbook, a comprehensive guide to reporting obligations that must be fulfilled by financial institutions on a global basis. The handbook reviews not only the current state of play within the regulatory reporting space, but also looks ahead to identify how institutions should be preparing for...