Skylight
Curated by SignalFraud detection platform automating AML processes for financial compliance professionals.
Overview
Skylight is a company that specializes in fraud detection and prevention solutions for the financial sector, with a particular emphasis on automating anti-money laundering (AML) processes for compliance professionals. The company utilizes artificial intelligence and machine learning to analyze transaction patterns, aiming to identify and mitigate fraudulent activities in real-time. Skylight's platform features a no-code interface, which allows users to create customizable workflows and rules according to their specific requirements. The target audience includes financial institutions, fintech companies, and payment processors. Skylight's offerings are designed to enhance risk management and regulatory compliance, supported by a cloud-native architecture and integrated e-filing capabilities. The solution is intended to streamline case management while maintaining the integrity and transparency of financial transactions.
Key facts
- Founded
- 2022
- Headquarters
- Leawood, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 11 products and services
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