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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Easily establish uniformity and dependability in your transaction oversight with CMC:TradeS, which automates price monitoring for a diverse array of securities including repo and lending, commodities, money market instruments, foreign exchange, and both listed and OTC derivatives for proprietary, customer, or staff trading. It offers a comprehensive suite of checking methods applicable across all venues and asset classes, complete with adaptable configurations. Monitoring is available at the asset class, business unit, and management levels, coupled with advanced research and drill-down capabilities. The system ensures tamper-proof documentation of every processing activity, allowing for trustworthy transaction oversight across all departments. Customizable rules enhance the automated monitoring process, while numerous additional research and reporting tools are at your disposal. Parameters can be adjusted for intuitive and straightforward configuration tailored to your specific needs. Moreover, the integrated and standardized processing along with workflow management streamline your daily operations, enabling swift and effective handling of routine tasks. This comprehensive solution not only improves efficiency but also enhances the overall accuracy of transaction monitoring, making it an invaluable asset for any organization.

Description

Scila has developed a sophisticated ecosystem of surveillance and risk management solutions tailored for various trading environments and asset classes, providing real-time analytics that can handle high volumes of data while maintaining a flexible architecture to adapt to ongoing regulatory and market shifts. Their leading products, Scila Surveillance and Scila Risk, effectively detect market abuse and suspicious activities across a wide range of assets, including equities, derivatives, FX, commodities, fixed income, and digital currencies, supported by customizable alert systems and data analytics that ensure a smooth transition from detection to evidence gathering. By transforming compliance into a strategic asset, Scila Surveillance allows for customized and nimble surveillance technology that scales in real-time, offers comprehensive coverage across multiple asset classes, utilizes AI for alert generation, and includes specialized workflows for investigation and case management. This innovative approach not only enhances compliance but also empowers firms to stay ahead in a rapidly evolving financial landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

B-next

Founded

1989

Country

Germany

Website

www.b-next.com/solutions/modules/cmc-trades/

Vendor Details

Company Name

Scila

Founded

2008

Country

Sweden

Website

scila.se/

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product 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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