Skylight
for Retailers

Skylight offers a comprehensive compliance and risk management solution tailored for retailers. Our platform provides advanced tools for AML and fraud detection ensuring your retail operations remain secure and compliant. Our advanced AI-powered features and robust case management capabilities help you to efficiently combat financial crime.

With Skylight’s no-code tools, you can adapt quickly according to your unique business needs, reducing IT investment and waiting periods. Experience rapid implementation with Skylight, getting your systems up and running in weeks, not months!

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Empower Your Risk and Compliance Programs

Discover some of Skylight’s many innovative tools to enhance AML and fraud detection for retail operations.

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.

Collective Intelligence Network

With billions of anonymized data points from over 1.3 billion unique entities, banks can leverage Skylight’s Collective Intelligence Network for data enrichment and enhanced fraud detection. 

Swift Implementation

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

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

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Reduce Losses Across a Wide Range of Fraud Typologies

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Tailor the Solution to Your Risk-Based Approach

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Customer Risk Rating

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Modules

Learn more about our comprehensive offering

End-to End Case Management

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AML Transaction Monitoring

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Real-Time Fraud Detection

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Customer Risk Rating

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