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AML Transaction
Monitoring

Leverage multi-source data aggregation and entity resolution for post-transaction monitoring across the entire customer lifecycle. Reduce false positives with our dynamic no-code rules engine and innovative rule testing features.

Ingest Transactions

Move at the pace of your business! Skylight empowers you to seamlessly incorporate multiple products, providers, systems, and sources into your monitoring activity.

Entity Resolution

Gain holistic insights with configurable entity resolution workflows

Aggregate multiple disparate data points — from external and internal sources — and resolve them into one distinct, unique entity

Configure entity resolution logic according to your unique business needs

Cross-Product Functionality

Gain a comprehensive view of activity across your entire business

Monitor across your complete offering of services and products

Ingest/aggregate transactions across multiple sources

Manage multiple transaction types

Create and Tune Rules

Eliminate the need to wait on other departments and IT teams for system updates, while also reducing IT investment. With Skylight, you can easily define compliance rules to detect suspicious activity, all without the need for writing or editing code.

Rules & Alerts Engine

Easily configure rules using our no-code engine

Manage rule creation using Skylight’s extensive template library or define custom rules according to your unique business needs

Export alerts or utilize our user-friendly Case Management Module to manage the entire case lifecycle from alerts to regulatory filings, all within the Skylight platform

Custom & Template-Based Rule Creation

Unlock comprehensive and flexible rule-creation options

Create broad rules for patterns of behavior that might impact your entire network or specific rules for higher risk locations, people, transaction types, or other events

Supports standard deviations, calculation-based, list-based, and two-step rules – all with extensive lookback capabilities

Increase efficiency with our rule cloning options

Rule Testing

Deploy rules confidently and reduce false positives

Skylight’s Trial Mode for rule creation and tuning allows you to test new rules against production data without impacting your current alert queue

Quickly analyze rule-tuning results with Skylight’s trial alerts queue, which conveniently segregates alerts generated by rules created in Trial Mode

Grow with Skylight

Unified FRAML Platform

Combine Skylight’s Transaction Monitoring Module with our full suite to experience the benefits of a seamlessly integrated fraud and AML solution, including increased efficiency, holistic insights, and seamless collaboration across your risk and compliance teams.

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