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Description
Clovis has been intentionally designed to efficiently integrate with pre-existing data structures, allowing it to seamlessly interact with information from legacy systems and enhance the processing and reporting of alerts with a greater range of capabilities. Additionally, our unique AI-driven solution, ClovisQ, synthesizes various customer attributes—such as demographics, industry specifics, geographical data, and transactional history—to provide businesses with an up-to-the-minute view of data as trends and patterns develop. Our platform offers flexibility, being available for both On-Premises and Software as a Service (SaaS) deployment, enabling organizations to choose their preferred method of managing both labor and technological resources. This strategic model is poised to deliver substantial cost efficiencies for companies of all sizes while simultaneously boosting their revenue potential. By leveraging the invaluable experiences of our founders from major consumer banks, prominent data firms, and the U.S. Intelligence Community, we are pioneering a comprehensive AI-driven anti-money laundering (AML) solution that stands to transform the industry. In doing so, we aim to empower businesses to navigate complexities with ease and adapt to an ever-evolving financial landscape.
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
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
Clovis Technologies
Founded
2018
Country
United States
Website
www.clovistechnologies.com
Vendor Details
Company Name
Scila
Founded
2008
Country
Sweden
Website
scila.se/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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