One unified platform to enhance your risk and compliance programs

Benefits of a unified platform

Our unified platform for AML and fraud prevention integrates your risk and compliance solutions into a single, cohesive system. By centralizing your risk management processes, you can achieve better accuracy, increased collaboration, and a more robust defense against financial crimes.

Enhance collaboration across teams with seamless referrals

Facilitate better communication and collaboration among your compliance and risk teams. Our seamless referral system allows for quick and efficient sharing of information and cases, ensuring that all relevant parties are informed and can act promptly.

By breaking down silos and promoting teamwork, you can improve the overall effectiveness of your compliance efforts and ensure that potential threats are addressed swiftly and comprehensively.

Strengthen your defenses with holistic organizational insights

Gain a comprehensive view of your organization’s risk landscape with holistic insights. This tool aggregates data from various sources, providing you with a detailed analysis of potential threats and vulnerabilities.

By understanding the bigger picture, you can make more informed decisions and implement strategies that strengthen your defenses against financial crime activities.

Gain insights across the entire customer lifecycle

Our platform offers in-depth insights across the entire customer lifecycle, from onboarding to ongoing monitoring. This allows you to detect suspicious activities at any stage and take proactive measures to mitigate risks.

By continuously analyzing customer behavior and transactions, you can stay ahead of potential threats and ensure compliance with regulatory requirements.

Innovative features for fighting financial crime

Highly Configurable

Adjust at the speed of your business while reducing IT investment and waiting periods. Our no-code, user-friendly interfaces put the power in your hands.

Powerful Dashboards

Make smarter decisions, faster with comprehensive analytics and customizable reports. Review suspicious activity trends, aging of alerts/cases, analyst productivity, throughput of your program, and more.

Explainable AI

Reduce false positives and increase efficiencies with features powered by artificial intelligence, such as alert-prioritization and real-time fraud risk scoring.

Multi-Source Data Aggregation

Gain a comprehensive view of activity across your entire business with the ability to monitor multiple products, sources, and transaction types.

Configurable Customer Risk Rating

Achieve an effective, explainable risk-based approach that meets regulatory requirements with our transparent solution that allows you to fully configure your risk category weighting.

Collective Intelligence Network

Leverage billions of anonymized data points from over 1.3 billion unique entities, including the world’s leading financial services, retail, and payments organizations.

Dynamic Rule Engines

Our no-code, easy-to-use engines allow you to manage rule creation using Skylight’s extensive template library or define custom rules according to your unique business needs.

Full e-Filing Capabilities

Conduct investigations and file regulatory reports directly within the platform, including SARs, CTRs, and international filings.

Entity Resolution

Aggregate multiple disparate data points, from external and internal sources, and resolve them into one distinct, unique entity according to your unique business needs.

How it works

Combat financial crime with a flexible infrastructure

Swift Implementation

Get up and running
in record time

Our team ensures a painless integration into any cloud environment with our impressively quick implementation period – spanning weeks, not months!

Meet & Plan

Your team will be introduced to our Client Success Team and your designated account manager.

They will review our integration process with you in the context of your business case, ensuring that you have the necessary information and support to ready your data files.

Implementation

Seamlessly transition to a scalable, secure, and cost-effective cloud environment tailored to your needs. Our approach ensures rapid deployment and minimal disruption.

Our team will guide you through data mapping, API integrations, and provide easy to follow documentation.

Testing

After deployment, we rigorously validate your systems to ensure they operate as intended, meeting all performance, security, and compliance standards.

Your Client Success Team will guide you through validation and testing to ensure you are satisfied with the configuration.

Launch

Once you are satisfied that the set up meets your business requirements, we will help you activate your rules and leverage Skylight’s automation functionalities.

Our team will ensure you are set up for success at launch, but you can always easily adjust as Skylight’s tools offer high levels of flexible configuration.

Performance

Your Skylight team remains committed to your organization’s success and will work with you to assess the tool’s performance.

Our data science team will adjust and tune your AI models, ensuring they remain as effective as possible and that you are able to continue to leverage our powerful technology.

Modules

Learn more about our comprehensive offering