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GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment

GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment

GTN, a successful fintech pioneer with decades of success making investment and trading accessible for all, selected Scila AML for transaction monitoring, Scila Risk for market risk, and Scila Trade Surveillance for trade surveillance, provided by the Stockholm-based leading independent financial market technology provider Scila AB.

GTN will leverage a powerful and flexible suite of Scila products for holistic monitoring of global trading activities – including risk calculations, account transaction monitoring and trading surveillance.

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Adopting Scila’s Anti-Money Laundering solution by GTN demonstrates the company’s commitment to ensuring a safe and efficient investment environment for financial institutions and fintechs to serve their clients better.

“The integration of Scila’s AML, Risk, and Trade Surveillance solutions guarantees that our platform stays compliant with the constantly evolving regulatory environment worldwide,” said Manjula Jayasinghe, GTN Group CEO.

In partnership with Scila AB, GTN aims to deliver a secure and efficient investment environment by providing clients with cutting-edge technology, services, and support.

“Scila is proud to have been recognised for our ability to deliver confidence in markets to clients around the world and are particularly pleased to have been selected by GTN to accompany them on their exciting journey,” said Lars Gräns Rodhe, Chief Commercial Officer at Scila AB.

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About Scila AB

Founded in 2008 by founders with a background in trade surveillance & experience building high-throughput systems within the financial industry, Scila provides partner-agnostic solutions for trade surveillance, AML and risk management. Combining its superior domain knowledge, technology know-how & recruitment of top talents, Scila has enjoyed rapid growth with no reliance on external capital. This strategy gave Scila both the focus and freedom to develop innovative products that deliver actual value to customers.

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