Banks
Built for the Compliance Demands of Modern Banking
Banks face the most complex and scrutinized AML and fraud obligations in financial services. Skylight gives your compliance team a unified platform with the investigative automation, explainability, and audit depth that regulators and examiners expect.
The challenge
What Banks Are Up Against
Regulatory pressure on banks has never been higher. Examiners expect more documentation, more consistency, and faster response while alert volumes continue to grow and analyst capacity stays flat.
Alert volume that outpaces headcount
TMS-generated alerts accumulate faster than Level One analysts can investigate them, creating backlogs, inconsistency, and regulatory exposure.
Examiner scrutiny on audit trails
Regulators and examiners expect a complete, documented record of every investigation decision. Gaps in the audit trail are findings waiting to happen.
Fragmented tools and siloed data
Separate systems for transaction monitoring, case management, and risk rating create reconciliation burden and blind spots across the program.
How Skylight helps
A Platform Built for Bank-Grade Compliance
Autonomous L1 investigation
The Skylight L1 Agent receives TMS-generated alerts and performs full Level One investigations, end to end, alert to disposition, with every step logged in a complete examiner-ready audit journal. Not scoring. Not triage. Full investigation automation.
Unified AML and fraud platform
Transaction monitoring, real-time fraud detection, customer risk rating, and case management in a single system with shared data, consistent logic, and SAR/STR and CTR e-filing built in.
Explainable, configurable risk rating
Customer risk profiles that are transparent, auditable, and fully configurable to your risk framework, designed to satisfy examiners and support your risk-based approach.
See Skylight for Banks
Book a demo and see how Skylight handles the full compliance lifecycle, from TMS alert to regulatory filing, for banks operating under real regulatory pressure.
- Full L1 investigation automation with examiner-ready audit journal
- Unified AML and fraud platform with one system and one audit trail
- SAR/STR and CTR e-filing built in with no third-party integration required
- Built by Euronet, with 30+ years operating regulated payment infrastructure
