FinTechs

With its configurable settings, Skylight empowers FinTech companies to enable the best solution for their needs

FinTechs and non-traditional financial institutions with unique risks and operational models leverage Skylight to efficiently monitor, assess, and mitigate AML and fraud risks.

Skylight’s AI-driven solution enables FinTechs to protect their reputations with customers by spotting risks before they develop into threats and addressing challenges FinTechs face in the rapidly evolving payments landscape.

Skylight benefits FinTechs through the following features:

Advanced AML: Advanced entity resolution capabilities identify money movement patterns and effectively surface alerts on risky transaction patterns, enabling compliance with AML regulations.

Behavioral Analysis: Skylight employs behavioral analysis and machine learning algorithms to detect unusual transaction patterns and anomalies, allowing FinTechs to identify potentially fraudulent activities.

Real-Time Monitoring: Skylight’s real-time monitoring capabilities enable FinTechs to track and block transactions as they occur. This feature ensures a swift response to suspicious activities and reduces the risk of financial losses.

Efficiency Gains: Real-time monitoring and AI tools for automating processes reduce the workload on FinTech compliance teams, allowing them to focus on more complex cases and strategic initiatives.

Advanced AML: Advanced entity resolution capabilities identify money movement patterns and effectively surface alerts on risky transaction patterns, enabling compliance with AML regulations.

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