Skylight for gaming operators and casinos

Skylight offers a purpose-built compliance and risk management platform for casinos and gaming operators. With our comprehensive AML and fraud detection solution, you can detect suspicious activity, maintain regulatory compliance, and reduce fraud losses — all within one unified interface. Our gaming and casino AML software combines post-transaction monitoring, end-to-end case management, and e-filing. Our fraud detection solution delivers real-time monitoring, and intelligent risk scoring.

Whether you operate an online platform or a physical casino property, Skylight’s fraud detection and AML software for casinos is designed to manage complex monitoring at scale.

Book a demo

Our solution provides seamless no-code interfaces, dynamic rules engines, and fully auditable workflows — giving your team the confidence to respond quickly to threats and help meet jurisdictional obligations with ease.

Gaming and Casino AML Software

Skylight is more than an AML software for casinos and gaming operators — it’s a fully integrated system for managing both risk and compliance in high-volume, high-risk environments. From automated alerts to SAR filing, our platform enables fast, consistent, and transparent decision-making.

Fraud Detection Solution for Gaming Operators

Backed by explainable AI and a collective intelligence network, Skylight delivers next-level fraud detection for casinos and both online and brick-and-mortar gaming websites and properties. With Skylight’s advanced technology, risk teams can quickly adapt to evolving typologies and growing operational demands.

Empower Your Fraud and Compliance Operations

Take control of your fraud and compliance strategy with fraud detection and AML tools trusted by gaming operators worldwide.

skylight logo
Real-Time Fraud and AML Monitoring

Detect suspicious behavior and financial crime with AI-powered alerts, real-time risk scoring, and pattern recognition — built for both on-premise and online operators.

skylight logo
End-to-End Case Management & Reporting

Streamline investigations, SAR/CTR e-filing, and audit trails with intuitive interfaces and no-code tools tailored to your specific business needs.

skylight logo
Dynamic Rules Engines for Rapid Response

Adjust thresholds and monitoring logic for specific games, regions, or user segments — ideal for staying ahead of physical and online casino fraud detection and AML compliance.

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.