List of Scila Surveillance Customers
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Since 2010, our global team of researchers has been studying Scila Surveillance customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Scila Surveillance for Governance, Risk and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Scila Surveillance for Governance, Risk and Compliance include: Erste Group Bank, a Austria based Banking and Financial Services organisation with 45942 employees and revenues of $25.10 billion, Deutsche Boerse Group, a Germany based Banking and Financial Services organisation with 14515 employees and revenues of $8.24 billion, Alpha Finance Greece, a Greece based Banking and Financial Services organisation with 100 employees and revenues of $20.0 million and many others.
Contact us if you need a completed and verified list of companies using Scila Surveillance, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Scila Surveillance customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Alpha Finance Greece | Banking and Financial Services | 100 | $20M | Greece | Scila | Scila Surveillance | Governance, Risk and Compliance | 2023 | n/a |
In 2023 Alpha Finance Greece implemented Scila Surveillance, deploying the Scila Surveillance application as a Governance, Risk and Compliance solution to enable real time market surveillance for Greek market participants. The implementation went live in February 2023 as a pre configured, web based SaaS offering provisioned cooperatively with Athens Exchange Group to serve ATHEX members and buy and sell side market participants.
The deployment is configured with real time detection modules and surveillance workflows to identify manipulative behaviours and suspicious trading patterns, delivering alerts and case management capabilities to compliance and trading surveillance teams. Operational coverage is focused on regulatory surveillance for Greek markets and ATHEX members, and the pre configured SaaS approach reduced onboarding time while improving regulatory surveillance for local buy and sell side clients.
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Deutsche Boerse Group | Banking and Financial Services | 14515 | $8.2B | Germany | Scila | Scila Surveillance | Governance, Risk and Compliance | 2010 | n/a |
In 2010, Deutsche Boerse Group implemented Scila Surveillance to establish real-time market surveillance across its trading venues. Scila Surveillance was deployed to monitor Xetra equities, Eurex derivatives and 360T FX trading to detect abusive trading and support regulatory compliance in Europe.
The deployment is built to handle very high throughput, with Scila reporting up to 10 billion messages daily, and emphasizes continuous monitoring and alerting. Functional capabilities implemented include real-time rule evaluation, automated anomaly detection workflows and persistent alert generation to drive investigator actions.
Integrations include direct feed ingestion from Xetra, Eurex and 360T, bringing exchange-level telemetry into the surveillance platform and feeding alerts to exchange surveillance teams for review. Operational coverage is centered on Deutsche Boerse Group exchange surveillance teams and the broader Governance, Risk and Compliance function responsible for market conduct oversight.
Governance implementation focused on configuration of surveillance rules, defined escalation paths and operationalized continuous monitoring processes to support regulatory obligations. The solution provides continuous alerting to surveillance teams and supports detection of abusive trading while enabling sustained regulatory compliance efforts.
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Erste Group Bank | Banking and Financial Services | 45942 | $25.1B | Austria | Scila | Scila Surveillance | Governance, Risk and Compliance | 2024 | n/a |
In 2024, Erste Group Bank implemented Scila Surveillance as a cloud-based trade surveillance solution. The go-live was announced by Scila on 27 September 2024, and the deployment targeted Erste's eastern European operations to strengthen market integrity and investor protection.
Scila Surveillance was configured to provide advanced real-time monitoring, pattern detection, automated alerting, and case management workflows consistent with trade surveillance use cases. Configuration work emphasized surveillance rule sets, watchlists, threshold tuning, and workflow orchestration to support compliance investigations and analyst triage.
The cloud-based architecture centralized signal ingestion from trading feeds and market data, and routed alerts into compliance workflow queues, reflecting typical integrations with order and market data sources used in Governance, Risk and Compliance implementations. Operational coverage focused on trading desks and compliance units across the bank's eastern European business lines, aligning monitoring and investigative functions under a single surveillance platform.
Governance instituted incident handling and escalation procedures to support surveillance analysts and compliance officers, with role-based access and audit trails embedded in the solution. The implementation positions Erste with advanced real-time monitoring capabilities for compliance and market-abuse detection, reinforcing investor protection as described in Scila's announcement.
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