Shine a Light on Financial Crime with our Modern AI-Powered Solution

Skylight® by epay empowers compliance and risk professionals with AI-powered technology and intuitive no-code tools for AML and fraud detection.

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Comprehensive Suite for Risk and Compliance Teams

Enhance your anti-financial crime program by leveraging the combination of Skylight modules that meet your unique business needs. Discover the power of a seamlessly integrated experience within one unified platform.

Case Management

Streamline end-to-end case management with AI-powered alert prioritization and full regulatory e-filing capabilities. Automate QA workflows, checklists, and approvals using Skylight’s no-code interface.

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AML Transaction Monitoring

Leverage multi-source data aggregation and entity resolution for post-transaction monitoring across your customers’ entire footprint. Easily create compliance rules using our dynamic no-code rules engine and Trial Mode for testing and tuning new rules prior to deployment.

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Real-Time Fraud Detection

Assess and interdict transactions in real time to prevent fraud losses across a wide range of typologies while maintaining a frictionless customer experience. Streamline investigations with explainable machine-learning models for real-time risk scoring. Enrich your data with our collective intelligence network with billions of anonymized data points from over 1.3 billion unique entities.

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Customer Risk Rating

Develop comprehensive risk profiles for individuals and entities for enhanced customer assessments and on-going monitoring. Achieve an effective, explainable risk-based approach that meets regulatory requirements with fully configurable risk category weighting. Adjust risk rating parameters confidently with preview mode for testing prior to implementation.

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Maximize Skylight For Your Industry

For Banks

For Credit Unions

For Fintechs

For Payments Companies

For Gaming

For Retailers

Unified FRAML Platform

Leverage our full suite to experience the benefits of a seamlessly integrated fraud and AML solution. With Skylight, achieve increased efficiency, holistic insights, and seamless collaboration across your risk and compliance teams.

Platform Overview

The Skylight Difference

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 and faster decisions with comprehensive analytics and customizable reports. Review suspicious activity trends, aging of alerts/cases, productivity of your analysts, 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.

Full e-Filing Capabilities

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

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.

Stability, Scalability, & Swift Implementation

Deploy quickly to any cloud environment

AWS, Microsoft Azure, Google, and Private Clouds

Get up and running in record time with seamless scalability and stability as your business grows. Our team ensures a seamless painless integration into any cloud environment with our impressively quick implementation period – spanning weeks, not months!

About Us

Backed by 30 years of industry experience

As part of Euronet, Skylight is backed by a global company with 30 years of experience in the payments industry, including providing solutions to a variety of industries and some of the world’s largest financial institutions and central banks. We understand the user experience for compliance and risk professionals because we built and trust Skylight for our own business operations.

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Shine a light on illicit customer behavior

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