Protecting Banks, Credit Unions, Fintechs & Payments Companies
Stop switching systems.
Start scaling outcomes.
Leverage our full suite to experience the benefits of a seamlessly integrated fraud and AML software solution. With Skylight, achieve increased efficiency, holistic insights, and seamless collaboration across your risk and compliance teams.
What we offer
Benefits of a unified FRAML platform
Our unified FRAML platform for AML and fraud prevention integrates your risk and compliance solutions into a single, cohesive system. By centralizing your risk management processes, you can achieve better accuracy, increased collaboration, and a more robust defense against financial crimes.
Most popular
Enhance collaboration across teams with seamless referrals
Facilitate better communication and collaboration among your compliance and risk teams. Our seamless referral system allows for quick and efficient sharing of information and cases, ensuring that all relevant parties are informed and can act promptly.
By breaking down silos and promoting teamwork, you can improve the overall effectiveness of your compliance efforts and ensure that potential threats are addressed swiftly and comprehensively.
Most popular
Strengthen your defenses with holistic organizational insights
Gain a comprehensive view of your organization’s risk landscape with holistic insights. This tool aggregates data from various sources, providing you with a detailed analysis of potential threats and vulnerabilities.
By understanding the bigger picture, you can make more informed decisions and implement strategies that strengthen your defenses against financial crime activities.
Gain insights across the entire customer lifecycle
Our FRAML platform offers in-depth insights across the entire customer lifecycle, from onboarding to ongoing monitoring. This allows you to detect suspicious activities at any stage and take proactive measures to mitigate risks.
By continuously analyzing customer behavior and transactions, you can stay ahead of potential threats and ensure compliance with regulatory requirements.
Innovative features for fighting financial crime
Highly configurable
Adjust at the speed of your business while reducing IT investment and waiting periods. Our no-code, user-friendly interfaces put the power in your hands.
Powerful dashboards
Make smarter and faster decisions with comprehensive analytics and customizable reports. Review suspicious activity trends, aging of alerts/cases, productivity of your analysts, throughput of your program, and more.
Explainable AI
Reduce false positives and increase efficiencies with powerful AI technology across AML and fraud detection. Leverage AI agents for regulatory reporting, investigations, and adverse media search.
Multi-Source Data Aggregation
Gain a comprehensive view of activity across your entire business with the ability to monitor multiple products, sources, and transaction types.
Full e-Filing Capabilities
Conduct investigations and file regulatory reports directly within the AML and fraud detection software, including SARs, CTRs, and international filings.
Collective Intelligence Network
Leverage billions of anonymized data points from over 1.3 billion unique entities, including the world’s leading financial services, retail, and payments organizations.
Artifical Intelligence
Powerful AI for AML & Fraud Prevention
Skylight’s AI technology is designed to enhance every layer of your compliance and risk programs—across AML, fraud detection, case management, and customer risk rating.
- Case Management AI Agent
- Investigation AI Assistant
- Regulatory Reporting AI Agent
- Adverse Media Search AI Agent
- AI-Powered SAR Narrative Generation
- AI-Powered Network Diagram Analysis
- AI Powered Alert Prioritization
- AI-Powered Real-Time Intradiction
- Intelligent Automation & Rule Optimization
Swift Implementation
Get up and running in record time
Our team ensures a painless integration into any cloud environment with our impressively quick implementation period – spanning weeks, not months.
1. Meet & Plan
Your team will be introduced to our Client Success Team and your designated account manager.
They will review our integration process with you in the context of your business case, ensuring that you have the necessary information and support to ready your data files.
2. Implementation
Seamlessly transition to a scalable, secure, and cost-effective cloud environment tailored to your needs. Our approach ensures rapid deployment and minimal disruption.
Our team will guide you through data mapping, API integrations, and provide easy to follow documentation.
3. Testing
After deployment, we rigorously validate your systems to ensure they operate as intended, meeting all performance, security, and compliance standards.
Your Client Success Team will guide you through validation and testing to ensure you are satisfied with the configuration.
4. Launch
Once you are satisfied that the set up meets your business requirements, we will help you activate your rules and leverage Skylight’s automation functionalities.
Our team will ensure you are set up for success at launch, but you can always easily adjust as Skylight’s tools offer high levels of flexible configuration.
5. Performance
Your Skylight team remains committed to your organization’s success and will work with you to assess the tool’s performance.
Our data science team will adjust and tune your AI models, ensuring they remain as effective as possible and that you are able to continue to leverage our powerful technology.
