AML Transaction Monitoring
Monitor Every Transaction Across Every Source.
Monitor your customers’ full transaction footprint with multi-source data aggregation, entity resolution, and a no-code rules engine built for testing before deployment.
Data ingestion
Ingest Transactions From Any Source
Skylight seamlessly incorporates multiple products, providers, systems, and sources into your AML transaction monitoring activity, at the pace your business moves.
- Monitor across your complete offering of services and products
- Ingest and aggregate transactions across multiple sources simultaneously
- Manage multiple transaction types within a single platform
Entity resolution
Resolve entities across every data point
Aggregate multiple disparate data points from external and internal sources and resolve them into one distinct, unique entity. Configure entity resolution logic to match your unique business needs.
- Gain holistic insights across your entire customer and counterparty network
- Configurable entity resolution logic aligned to your business requirements
- Cross-product visibility across your full offering of services
Rules engine
Build, Test, and Deploy Rules Without IT
Skylight’s no-code rules engine eliminates the need to wait on IT for rule creation, tuning, or deployment. Build compliance rules your way, and test them before they go live.
No-code rule creation
Use Skylight’s extensive template library or define custom rules. No coding or IT dependency required.
Flexible rule types
Supports standard deviations, calculation-based, list-based, and two-step rules with extensive lookback capabilities and rule cloning.
Trial Mode
Test new rules against production data without impacting your current alert queue. Analyze tuning results in a segregated trial alerts queue before deployment.
Broad or targeted rules
Create broad rules for network-wide behavior patterns or specific rules for high-risk locations, people, products, transaction types, or events.
Embedded intelligence
Applied Where It Reduces Noise and Improves Focus
Skylight applies embedded intelligence in two specific areas within AML Transaction Monitoring, without replacing analyst judgment.
Alert prioritization and triage
Ranks alerts by risk and likelihood of escalation so teams address the most significant issues first, consistently, every time.
Rule-informed learning
Combines rule outcomes with model insights to support ongoing tuning and reduce false positives over time.
See AML transaction monitoring in action
Book a demo and see how Skylight monitors your full transaction footprint with the rules engine built for testing before deployment.
