Payments Companies
Compliance Software Built by People Who Run Payment Networks
Skylight is a product of Euronet, a company that has built a regulated payment network now reaching 200 countries and territories. We built Skylight for our own compliance teams first. Now we make it available to payments companies facing the same challenges we know from the inside.
The challenge
The Compliance Complexity of Payments
Payments companies operate across corridors, currencies, and customer segments that create layered AML and fraud risk, often under the oversight of multiple regulators across multiple jurisdictions.
Cross-border transaction risk at volume
High-risk corridors, cross-currency flows, and international agent networks create AML exposure that requires monitoring across the entire customer and transaction footprint, not just individual transactions.
Real-time fraud across multiple channels
Payment fraud in remittance, peer-to-peer, and merchant payment contexts moves fast. Detection needs to be real-time, accurate, and low-friction. False positives that block legitimate transactions have direct revenue impact.
Multi-jurisdictional regulatory obligations
Operating across countries means managing AML and reporting obligations that vary by jurisdiction, requiring a platform that supports international e-filing and adapts to different regulatory frameworks.
Built by a Company That Operates a Regulated Payment Network Across 200 Countries and Territories.
Euronet has been operating regulated payment infrastructure for over 30 years, running Ria Money Transfer, Xe, epay, Dandelion, and its Electronic Funds Transfer (EFT) network across markets ranging from mature Western financial systems to high-risk corridors with complex local requirements. Skylight was built to handle the compliance burden that comes with operating at that scale. We run our own compliance programs on the same platform we sell. No competitor in this space can say the same.
How Skylight helps
Monitoring and Detection Built for Payments Scale
Multi-source transaction monitoring across your full footprint
Skylight ingests transactions from multiple products, providers, and sources and resolves entities across your entire customer network, giving your AML team a complete view of activity across every corridor and channel.
Real-time fraud interdiction without customer friction
Score every transaction in real time against a collective intelligence network spanning 1.3 billion unique entities. Auto-approve and auto-cancel thresholds keep low-risk transactions moving and high-risk transactions stopped, without slowing down legitimate volume.
International e-filing built into the platform
Supports batch and individual SAR/STR e-filing internationally with automated form completion from case and transaction data, so your compliance team files accurately and efficiently across jurisdictions.
See Skylight for Payments Companies
Book a demo and see how Skylight handles the AML and fraud compliance demands of high-volume, multi-corridor payment operations, from a team that understands those demands firsthand.
- Built by Euronet, operators of a regulated payment network across 200 countries and territories
- Multi-source transaction monitoring across your entire footprint
- Real-time fraud detection enriched by a 1.3 billion entity intelligence network
- International SAR/STR e-filing built into the platform
