Money Services Business

Leverage Skylight’s no-code and AI tools to increase efficiency in your AML program

person handing cash to employee for purchase

Money Services Businesses (MSBs) manage unique risks depending on their sizes, offerings, and complexity.

As a result, MSB compliance programs are all different. Skylight accommodates these differences with the flexibility and tools to manage AML and fraud risks.

MSBs use Skylight to:

Address challenges with non-standard customer data collection and availability.

Match customer activity across various alternative financial services products to identify potentially suspicious activity effectively.

Prioritize alerts to increase the responsiveness of compliance analysts to the highest-risk cases and reduce false positives.

Leverage AI and machine learning in fraud screening to block and triage payment and consumer fraud.

Learn how to shine a light on illicit consumer behavior today

Young business woman using laptop