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End-to-End
Case Management

Streamline every stage of the fraud and AML case management lifecycle—from initial input and response to in-depth investigation, oversight, reporting, and audit. Enhance your efficiency with powerful AI technology, full regulatory e-filing, and comprehensive quality assurance features.

Powerful Artificial Intelligence

Streamline your compliance and risk efforts with AI

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AI-Powered Alert Prioritization/Triage: Leverage our powerful machine learning models to prioritize alerts that are the highest-risk or most likely to be elevated to regulatory filings, so you can:

    • Address the most significant threats first
    • Ensure effective use of resources
    • Reduce the potential for false positives

AI-Powered SAR Narrative Generation: Reduces SAR writing time while maintaining regulatory compliance and analyst oversight with generative AI

Smart Response Templates: Context-aware response generation for regulatory inquiries, ensuring consistent and compliant responses while significantly reducing response preparation time.

AI Agents: Agentic AI that executes key compliance tasks with minimal manual input, improving speed, accuracy, and consistency across workflows.

    • Case Management AI Agent: Autonomous agent handles the majority of case processing across the complete case lifecycle–from alert to resolution, requiring human intervention only for final decisions.
    • Investigation AI Assistant: Comprehensive AI support for case investigations that provides instant access to regulatory knowledge and case insights, reducing investigation time.
    • Regulatory Reporting AI Agent: Automated generation and filing of regulatory reports with compliance validation, helping you eliminate manual report preparation errors.
    • Adverse Media Search AI Agent: Automated customer background research and risk assessment reduces manual due diligence time from hours to minutes.

AI-Powered Network Diagram Analysis: AI-driven visualizations that uncover hidden relationships and risk patterns across entities and transactions, enhancing investigative clarity.

    • Transaction Network Analysis: Visual network analysis revealing hidden transaction patterns, relationships, and complex money laundering networks that traditional analysis might miss.
    • Risk Propagation Analysis: Advanced modeling of how risk spreads through entity networks, identifying indirect risks that traditional scoring methods cannot detect.

Alert Aggregation

Save time by consolidating related alerts into a single notification

Skylight automates intelligent aggregation of related alerts

Provide investigators complete views of suspicious activities from an individual or related sources

Full e-Filing Capabilities

Streamline reporting by filing directly within the platform

Supports batch and individual e-filing internationally, including SAR and CTR reports

Automates form completion using case and transactional data to simplify submissions to regulatory entities

Allows new filing entities to be added quickly and without the need for IT support

Streamlines continuing activity review with automated workflows

Internal Referrals

Remove silos across your organization

Empower cross-functional collaboration with seamless referrals of transaction, alert, case, and report data

Create alerts or cases for internal referrals

Combine Skylight’s fraud and AML Case Management 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.

Highly Configurable UI

Flexible Settings

Adjust system configurations with ease

Get unparalleled flexibility and configurable settings for user management, due date calculations, quality assurance flows, secondary approvals for regulatory filing submissions, and more.

Set up secondary approval processes to ensure filings are reviewed and approved according to your internal procedures prior to submitting to regulatory agencies

Enhance efficiency with flexible automation features, eliminating manual tasks for routine processes.

For example, Skylight can automatically determine when a CTR is required and seamlessly file it with FinCen, bypassing the need for your team to manually review alerts, open cases, and submit CTR reports.

Set up global, individual, and work item-based QA settings.

Multi-layered QA workflows are available.

Define your system user roles to align with your unique team structure. Effortlessly set up and manage users with Skylight’s flexible permission settings.

Create and embed checklists as part of Skylight’s quality assurance features. Define a list of program elements for your analysts to complete before a specified action is taken to help refine your processes and minimize case rework.

User-Interface

Easily view all data related to your cases in a single screen

Say goodbye digging through your systems to find data related to your casework! Experience Skylight’s easy-to-use UI that empowers users and ensures your data is conveniently displayed and linked

Seamlessly review all related cases, alerts, transactions, and filings directly within your cases, accessible with a single click

Dashboards

Make informed decisions based on real-time insights

Powerful dashboards provide at-a-glance views for reviewing aging of alerts/cases, productivity of your analysts, throughput of your program, and more

Grow with Skylight

Unified FRAML Platform

Combine Skylight’s Case Management 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.

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AI-Powered Alert Prioritization

Focus your efforts on the most critical alerts first

Leverage our powerful machine learning models to prioritize alerts most likely to be elevated to regulatory filings

Boost efficiency by focusing your remediation efforts. Prioritizing high-risk alerts allows you to address the most significant threats first, ensuring effective use of resources and reducing the potential for false positives