Resources & Blogs

Customer Risk Rating (CRR), a crucial tool for organizations in the financial sector, enables the evaluation and management of risks associated with their client base. Customer risk assessment helps institutions determine the likelihood of a customer engaging in financial crimes, like money laundering or fraud.…

In recent years, Banking as a Service (BaaS) has revolutionized the financial industry, enabling non-banking entities to offer banking services. However, this innovation also introduces significant Anti-Money Laundering (AML) and fraud prevention challenges. As BaaS continues to grow, regulatory scrutiny has intensified, particularly around the…

Get to know our Director of Compliance Software, Mayra De La Garza. Discover how her professional experience and strategic vision help to shape Skylight’s product journey and the compliance technology landscape, driving excellence and collaboration in financial systems worldwide.

Explore the immense $400 billion trade-based money laundering challenge. Discover vital strategies to secure your organization and the global financial system from this widespread threat, keeping you ahead of evolving tactics.

Get ready for the Corporate Transparency Act coming in January 2024. Explore its imminent impacts and how to navigate the new requirements to ensure compliance and effective AML practices.

Mexican drug cartels exploit remittances, funneling illicit funds through unsuspecting channels. This poses a significant threat to both nations’ financial systems and national security. Explore the intricate tactics used by cartels and the challenges faced in combating this illicit financial activity.

Unlock the potential of Kubernetes and IaaS (Infrastructure as a Service) in modern software development. Explore benefits, applications, and real-world insights from our Skylight project, reshaping the way we approach application deployment.

Discover how regulators are using AI for oversight, by the €1.5 million fine on Credit Agricole using advanced AI tool, LUCIA. Uncover the effect on businesses’ fraud detection and AML practices and how this elevates the need for AI integration in compliance solutions to stay…