Case Management
Manage Every Case.
Miss Nothing.
Streamline every stage of the fraud and AML case management lifecycle, from initial alert to investigation, regulatory filing, and audit. Every decision documented. Every case audit-ready.
Alert Aggregation
Consolidate Related Alerts Into a Single Case
Skylight automatically aggregates related alerts, giving investigators a complete view of suspicious activity from individuals and related sources without manual assembly.
- Intelligent aggregation of related alerts into one unified case view
- Complete visibility into suspicious activity across individuals and related entities
- Seamless referrals of transaction, alert, case, and report data across teams
Embedded Intelligence
Applied Where It Reduces Analyst Burden
Skylight applies embedded intelligence in two specific areas within Case Management, reducing manual effort without replacing analyst judgment.
SAR/STR narrative drafting
Automatically generates a first-draft narrative using case evidence. Analysts review and approve before filing.
Alert triage
Scores and ranks alerts by risk and likelihood of escalation so teams address the most significant cases first, consistently.
Configuration
Built for How Your Team Actually Works
Skylight’s case management UI is fully configurable. Adapt workflows, approvals, and quality controls to your program requirements without IT involvement.
QA workflows
Automate quality assurance checklists and approval flows using Skylight’s no-code interface.
Secondary approvals
Set up secondary approval processes to ensure filings are reviewed before submission to regulatory agencies.
User roles
Configurable user management with role-based access controls across your compliance team.
Automation settings
Automate routine workflow steps to reduce manual handoffs and keep cases moving.
Single-screen UI
All case data, alerts, transactions, related cases, and filings, accessible in one place with a single click.
Dashboards
Real-time visibility into alert and case aging, analyst productivity, and program throughput.
See case management in action
Book a demo and see how Skylight manages the full compliance lifecycle, from alert to disposition.