Skylight
for Banks

Skylight offers a unified solution designed specifically for banks to tackle AML and fraud prevention with precision. Banks can enhance their risk and compliance program by leveraging our robust case management capabilities and integrated customer risk rating solution that is fully configurable and transparent. We prioritize explainability as we bring financial institutions the advanced AI-powered tools needed to combat modern financial crime. 

With Skylight, banks can streamline their compliance processes, enhance fraud detection, and ensure regulatory adherence, all within an intuitive and user-friendly interface.

Book a demo

Empower Your Risk and Compliance Programs

Discover some of the many innovative features Skylight offers to streamline AML and fraud detection in the banking sector.

skylight logo
Collective Intelligence Network

With billions of anonymized data points from over 1.3 billion unique entities, banks can leverage Skylight’s Collective Intelligence Network for data enrichment and enhanced fraud detection.

skylight logo
Configurable Customer Risk Rating

With Skylight, banks can achieve an effective, explainable risk-based approach that meets regulatory requirements. Fully configure risk category weights according to your unique business needs and risk tolerance with our transparent solution.

skylight logo
Explainable Artificial Intelligence

Our advanced artificial intelligence allows banks to reduce false positives and increase efficiencies with AI-powered features, such as alert-prioritization and real-time fraud risk scoring.

Modules

Learn more about our comprehensive offering

End-to End Case Management

AML Transaction Monitoring

Real-Time Fraud Detection

Customer Risk Rating

Modules

Learn more about our comprehensive offering

End-to End Case Management

AML Transaction Monitoring

Real-Time Fraud Detection

Customer Risk Rating

Modules

Learn more about our comprehensive offering

Explainable and Configurable Customer Risk Rating

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Reduce Losses Across a Wide Range of Fraud Typologies

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Tailor the Solution to Your Risk-Based Approach

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Customer Risk Rating

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Modules

Learn more about our comprehensive offering

End-to End Case Management

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

AML Transaction Monitoring

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Real-Time Fraud Detection

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Customer Risk Rating

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.