Skylight
Skylight offers a unified platform for merchant fraud detection and AML transaction monitoring, helping acquirers, PSPs, and payment facilitators reduce risk, protect revenue, and maintain regulatory compliance at scale. Our solution enables providers to monitor activity in real time, identify anomalies across their merchant portfolio, and act quickly without compromising operational efficiency.
Whether you’re managing high-risk verticals or overseeing thousands of accounts, Skylight delivers the flexibility and insight needed to streamline your risk and compliance programs. As a purpose-built AML and merchant fraud detection platform, it combines AI-powered analysis, no-code workflows, and full case management capabilities in a single interface.
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Skylight supports proactive merchant transaction monitoring by enabling rule-based and behavioural analysis across incoming data. This helps risk and compliance teams detect patterns of abuse, fraud, or laundering activity as they emerge — and take decisive action before exposure escalates.
With our scalable infrastructure, quick deployment, and intuitive controls, Skylight offers a robust merchant fraud detection service and AML transaction monitoring that fits seamlessly into your existing tech stack. Built to adapt as your portfolio evolves, it empowers your team to stay ahead of both fraud risk and regulatory scrutiny.
Empower Your Fraud and Compliance Operations
Take control of your merchant oversight with flexible tools that reduce fraud losses, simplify compliance, and help your team act faster — all in one platform.
Modules
Learn more about our comprehensive offering
End-to End Case Management
AML Transaction Monitoring
Real-Time Fraud Detection
