Platform overview
One Platform.
Every Stage of Financial Crime Compliance.
Skylight is a unified FRAML platform that brings AML and fraud prevention together in a single cohesive platform, purpose-built for banks, credit unions, fintechs, and payments companies operating under real regulatory pressure.
The platform
Five Modules.
One Unified Platform.
Skylight L1 Agent
Skylight is a unified platform built around five modules — the Skylight L1 Agent and four additional modules that cover every stage of fraud and AML compliance.
Skylight L1 Agent
Full autonomous Level One alert investigation, end to end, alert to disposition. The L1 Agent performs the same repeatable work a human analyst would, with a complete audit-ready journal of every step and decision.
AML Transaction Monitoring
Monitor your customers’ full transaction footprint with multi-source data aggregation, entity resolution, and a no-code rules engine that lets your team build, test, and tune rules before they go live.
Real-Time Fraud Detection
Assess and interdict transactions in real time across a wide range of fraud typologies, enriched by a collective intelligence network spanning 1.3 billion unique entities.
Customer Risk Rating
Build comprehensive, explainable risk profiles for individuals and entities with configurable risk category weighting and automated background research that supports ongoing monitoring.
Case Management
Manage the full lifecycle of compliance cases from alert to resolution, with SAR/STR narrative drafting and regulatory e-filing built in — no third-party integration required.
Platform capabilities
What makes the platform distinctive
Beyond the module breadth, four platform-level capabilities set Skylight apart from point solutions and bolted-together stacks.
Unified data model
All five modules share a single data layer. Customer profiles, transaction history, risk scores, and case records are consistent across the platform with no reconciliation required.
Single audit trail
Every action, decision, and system event across all modules is logged in one place, giving compliance teams and regulators a complete, unbroken record from alert to disposition.
No-code configurability
Build, test, and tune compliance rules without IT involvement. Trial Mode lets teams validate rule changes before deployment, reducing risk and accelerating response to regulatory changes.
Regulatory e-filing built in
SAR/STR filing is native to the platform, not a third-party integration. Case management workflows connect directly to filing requirements, reducing manual steps and filing errors.
Infrastructure
Stability, Scalability, and Swift Implementation
Skylight deploys quickly to any cloud environment — AWS, Microsoft Azure, Google Cloud, or private cloud. Our team ensures a seamless integration with an implementation period measured in weeks, not months. As your business grows, Skylight scales with it.
See Skylight in Action
Book a demo and see how Skylight’s unified platform handles the full compliance lifecycle, from alert to disposition.
