Skylight for e-wallet companies

Skylight delivers a unified risk and compliance platform built to support the demands of fast-growing digital wallet providers. Our fraud detection and AML software for e-wallets helps teams monitor transactions, detect suspicious behavior, and comply with evolving regulatory requirements — all within a streamlined, no-code interface.

Whether you’re launching a new fintech wallet, expanding cross-border capabilities, or managing complex customer segments, Skylight offers the flexibility and automation to keep your operations secure and compliant at scale.

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As a comprehensive fraud detection and AML solution for e-wallet company use cases, Skylight combines AI-driven alerts, configurable rules, and seamless case management into one powerful system. From ongoing monitoring to regulatory e-filing, our platform supports end-to-end compliance while reducing reliance on IT resources with no-code tools.

With rapid implementation and intuitive workflows, Skylight empowers compliance and risk teams to act faster, reduce fraud losses, and meet regulatory obligations confidently — without slowing innovation.

Empower Your Fraud and Compliance Operations

Take control of wallet risk with AML and fraud detection tools built for agility, speed, and compliance — all in a unified, scalable platform.

Real-Time Transaction Monitoring

Flag suspicious wallet activity instantly with AI-powered risk scoring and pattern recognition across deposits, transfers, and spend.

Integrated AML & Fraud Case Management

Manage investigations, e-filing, and escalations with full audit trails — all within a secure, platform tailored to digital wallet workflows.

Customizable Rules & Scalable Deployment

Quickly adjust thresholds, rules, and risk models to support growth, new geographies, or updated regulatory needs — with no coding using our dynamic rules engines.

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