Automate AML and fraud detection using our AI-powered solution and no-code tools

Skylight® from epay empowers compliance professionals to move at the speed of their businesses without reliance on IT resources.

Skylight’s Advantages

Get started quickly.
Make adjustments easily.

Speed of Implementation
Get started with Skylight in weeks, not months

No-Code Rule Creation
Eliminate reliance on IT resources with user-friendly no-code workflows

e-Filing for SARs / CTRs
Integrated individual or batch e-filing of SAR and CTR reports

Drive Productivity with AI & Machine Learning
Our AI-powered solution leverages machine learning models for on-going process enhancements, improving efficiency and visibility

Real-Time Fraud Capabilities
Skylight provides real-time features to detect fraud risks as they happen, giving compliance professionals the ability to control their risk tolerance

Configurability
Administrators have the autonomy to manage settings and workflow configurations, ensuring tools are appropriate for business maturity and compliance agent experience

Real-Time Fraud Capabilities

Drive Productivity with AI / ML
Build rules quickly through our provided templates and no-code, point-and-click environment.

Configurability Over Customization
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Get started with Skylight in weeks instead of the months required by other compliance solutions.

Highly flexible, Skylight puts system configuration in your hands. Easily accessible menu options can be adjusted at any time without epay’s involvement.

Build business rules quickly through our provided templates and no-code, point-and-click environment.

Skylight supports the conditions of any compliance program, including the building of two-step rules. Skylight’s “test mode” enables you to validate and tune rules prior to deployment.

Save time with our automated SAR and CTR creation and submission capabilities that leverage AI / ML models to provide ongoing process enhancements.

Each report that Skylight generates includes highly detailed information with drill-downs into individual transactions.

The Challenge

AML and fraud management software tools not meeting today’s rapidly evolving financial service industry

Traditional solutions require heavy IT resource requirements and lack flexibility.

Compliance programs need intuitive, self-service tools to enable fast responses to threats.

High IT dependency creates elevated costs and overhead to maintain complex tools.

Our Solutions

Skylight brings you…

 

No code rule creation with trial mode testing features that put compliance teams in control.

AI tools that alert triage and prioritization to empower users to operate with increased efficiency.

Low cost of maintenance and ownership.

The Challenge

Higher efficiency Legacy AML and fraud management software tools aren’t meeting today’s rapidly evolving payments landscape

 

The Friction Point

Traditional solutions require heavy IT resource requirements and lack flexibility.

Our Solution

No code rule creation with trial mode testing features that put compliance teams in control.

The Friction Point

Compliance programs need intuitive, self-service tools to enable fast responses to threats.

Our Solution

AI tools that alert triage and prioritization to empower users to operate with increased efficiency.

 

The Friction Point

High IT dependency creates elevated costs and overhead to maintain complex tools.

Our Solution

Low cost of maintenance and ownership.

Skylight Platform Overview

The evolving payments landscape requires a modern compliance platform

Designed by compliance professionals for the modern compliance world, Skylight offers tools for financial institutions, money service businesses, fintechs, cryptocurrencies companies, payment processors, and retailers.

Cloud-native solution

Skylight uses a modern cloud-native architecture that deploys across public clouds such as AWS, Google Cloud and Azure as well as private cloud environments. Skylight is deployed where your data lives keeping your data private and secure

Cross-product functionality

Apply sophisticated entity resolution logic to all transactions and broadly analyze customer behaviors across different product types

Dynamic rule definition engine

No-code user interface and a “trial mode” streamlines rule creation and tuning without dependence on IT resources

Case management

Supports end-to-end lifecycle for alerts including automatic population and real-time validation of regulatory filings

AI enhanced alert management

Encourages more efficient remediation of alerts through aggregation of related alerts and AI tools that help prioritize so analysts can focus on the most critical cases first

Form submissions

Automated form completion based on case and transactional data streamlines submissions to regulatory entities

Customer using phone to complete purchase transaction
person typing on laptop

End-to-end management of case lifecycles

Skylight supports the management of case lifecycles from input, response and investigation to oversight, reporting and audit.

Fraud management

Our AI-powered solution brings you machine learning-enabled fraud tools that provide real-time blocking of fraudulent payment transactions as well as post-transaction monitoring of consumer fraud

Full audit trail

Track major actions by users and the system through exportable audit logs

Permissions-based users

Empower members of your team with admin rights for fully autonomous ownership of roles

User friendly interfaces

No-code workflows prevent reliance on IT resources. Compliance managers can alter workflows as their business matures, when new products are added or when new threats arise

Skylight handles the complexity so you don’t have to

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