Skylight for Digital Payments

Skylight offers a unified platform for AML monitoring and fraud detection in digital payment systems — built to meet the speed, scale, and complexity of modern payments infrastructures. Whether you operate a PSP, payment gateway, remittance platform, or embedded finance solution, Skylight enables AML automations, real-time fraud detection, intelligent alerting, and seamless oversight across every transaction.

Our platform is designed to help providers manage diverse fraud risk profiles across users, merchants, and geographies. Using explainable AI, pattern recognition, and shared intelligence, Skylight helps risk teams identify suspicious behaviour, reduce false positives, and adapt to emerging threats — all while maintaining a smooth customer experience.

With end-to-end visibility, automated filing tools, and flexible no-code workflows, Skylight serves as both a powerful AML system. It is compliance infrastructure without the drag — fast to deploy, easy to adapt, and scalable as your volumes grow.

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Empower Your Fraud and Compliance Operations

Take control of AML compliance and fraud risk with technology built for the demands of digital payments — fast, flexible, and ready to scale.

Real-Time Risk Monitoring & Detection

Track and evaluate payment activity as it happens, using AI-driven models to surface anomalies and high-risk patterns without disrupting flow.

Unified AML & Fraud Case Management

Manage escalations, e-file regulatory reports, and maintain audit trails in one platform. Reduce manual effort while improving speed and consistency.

Adaptable Rules & No-Code Automation

Quickly configure rules and monitoring logic for new payment products, markets, or regulatory frameworks — all without engineering support.

Modules

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