By Capital.com, Scila Monitoring Is Selected To Observe Trading Activities

Scila AB, a Stockholm-based supplier of trade surveillance, anti-money laundering, and risk management technology, has been chosen by Capital.com, a rapidly expanding European trading platform, to offer a multi-asset class trade surveillance system for worldwide trading activity tracking. Capital.com will keep track of business actions on a worldwide level using the Scila Monitoring system. A wide range of warning criteria, reports, a potent search and playback feature, and trading statistics tools are all included. The system also makes use of sophisticated machine-learning techniques to categorize notifications and electronic correspondence like conversations, emails, and audio recordings.

Scila is a well-known autonomous company that offers technology for risk management, money laundering prevention, and commerce monitoring. The business offers Capital.com a strong and adaptable transaction monitoring system, which is installed at client locations across more than 20 nations, including market players, platforms, and authorities. Customers who work in a worldwide, dynamic business environment will find the system to be a natural fit because it is adaptable, expandable, and capable of handling enormous quantities of data.

Capital.com is dedicated to making sure that its tech-first strategy for dealing is always in compliance with the strictest standards of risk management duties and legal obligations. In order to consistently respond and reply swiftly to the requirements of its clients and larger exterior changes, the business is constantly expanding and refining its systems and processes. Capital.com will be able to swiftly identify and stop possible instances of market misuse thanks to its collaboration with Scila.

Capital.com's risk management and regulatory compliance procedures should become more effective and efficient as a result of the collaboration between Scila and Capital.com. Capital.com will be able to more closely watch its trading activities and swiftly spot any possible instances of market misuse or regulation breaches thanks to the Scila Monitoring solution. Capital.com can concentrate on giving its customers an outstanding trading experience while ensuring that all legal requirements are fulfilled thanks to Scila's competence in transaction monitoring, anti-money laundering, and risk management technology.

About Capital.com

A CFD and currency trading website called Capital.com was established in 2016. It is run by Capital Com SV Investments Ltd, a Cyprus company with its headquarters in Limassol. The platform's user-friendly design, sophisticated trading tools, and extensive selection of financial assets have helped it become very popular among dealers.

The availability of more than 2,000 financial products is one of Capital.com's main characteristics. These include coins, equities, commodities, and foreign exchange. Access to important international financial platforms like the New York Stock Exchange (NYSE), NASDAQ, London Stock Exchange (LSE), and Tokyo Stock Exchange is also provided by the website (TSE). This enables dealers to spread their accounts by investing in a variety of commodities.

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