skylight powered by epay

AML Transaction
Monitoring

Leverage multi-source data aggregation and entity resolution for post-transaction monitoring across the entire customer lifecycle. Reduce false positives with our dynamic no-code rules engine and innovative rule testing features.

Ingest Transactions

Move at the pace of your business! Skylight empowers you to seamlessly incorporate multiple products, providers, systems, and sources into your AML transaction monitoring activity.

Entity Resolution

Gain holistic insights with configurable entity resolution workflows

Aggregate multiple disparate data points — from external and internal sources — and resolve them into one distinct, unique entity

Configure entity resolution logic according to your unique business needs

Cross-Product Functionality

Gain a comprehensive view of activity across your entire business

Monitor across your complete offering of services and products

Ingest/aggregate transactions across multiple sources

Manage multiple transaction types

Create and Tune Rules

Eliminate the need to wait on other departments and IT teams for system updates, while also reducing IT investment. With our AML transaction monitoring software, you can easily define compliance rules to detect suspicious activity, all without the need for writing or editing code.

Rules Engine

Easily configure rules using our no-code engine

Manage rule creation using Skylight’s extensive template library or define custom rules according to your unique business needs

Build and tune rules without having to code or rely on IT

Custom & Template-Based Rule Creation

Unlock comprehensive and flexible rule-creation options

Create broad rules for patterns of behavior that might impact your entire network or specific rules for higher risk locations, people, products, transaction types, or other events

Supports standard deviations, calculation-based, list-based, and two-step rules – all with extensive lookback capabilities

Increase efficiency with our rule cloning options

Rule Testing

Deploy rules confidently and reduce false positives

Skylight’s Trial Mode for rule creation and tuning allows you to test new rules against production data without impacting your current alert queue

Quickly analyze rule-tuning results with Skylight’s trial alerts queue, which conveniently segregates alerts generated by rules created in Trial Mode

Case Management & AI Technology

Skylight combines intuitive case management tools with advanced AI to streamline your AML workflows. From alert handling to regulatory reporting, our integrated platform helps teams work faster, smarter, and with greater confidence.

Case Management

Streamline your AML program with integrated Case Management

Export alerts or utilize our user-friendly Case Management Module

Manage the entire case lifecycle from alerts to regulatory filings, all within the Skylight platform

Artificial Intelligence

Increase efficiencies with Skylight’s powerful AI

Skylight offers powerful AI technology for AML and fraud prevention including:

  • Alert Prioritization
  • SAR Narrative Generation
  • Network Diagram Analysis
  • AI Agents for Regulatory Reporting, Investigations, and Adverse Media Search

Visit our AI Overview Page to learn more about Skylight AI teachnology 

epay Skylight Case Management AI Agent

Grow with Skylight

Unified FRAML Platform

Combine Skylight’s Transaction Monitoring Module with our full suite to experience the benefits of a seamlessly integrated fraud and AML solution, including increased efficiency, holistic insights, and seamless collaboration across your risk and compliance teams.

Learn More