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    Skylight

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    Sold by: epay 
    Increase productivity, streamlined investigations, robust analytics, exceptional compliance and fraud mitigation programs. With Skylight from epay, it’s never been easier to address the ever-increasing volume and variety of transactions from consumers in the modern payments and financial services landscape

    Overview

    Euronet Worldwide’s epay division developed, Skylight™, a financial transaction monitoring platform that shines a light on illicit consumer behavior. epay’s new cloud platform streamlines and automates the traditionally manual financial services/AML compliance investigation process to reduce regulatory and reputational risk for money services businesses and beyond. Made up of four primary modules, Skylight includes a workflow tool that helps manage case workflows, increases productivity, and gives a high level of flexibility and configurability to it's users to address and mitigate their specific risks, while also giving increased visibility and insight to actionable trends. Skylight is what we call a KoT's (Kubernetes of things) fully contained SaaS compliance solution that can be purchased through the marketplace and deployed into a customers AWS Organization as its own project. This allows the Customer to have full administrative capability and control of their own customers data under their own AWS Organization.

    Check out this short video for more: https://youtu.be/iyzom5tdO3E 

    Highlights

    • Fully-Integrated Solution Cross-vendor monitoring; Aggregate transactions across multiple providers; Manage activity across typologies and patterns File FinCEN reports
    • Case Management Data-rich dashboards and reporting; Timely investigation and filing; Aggregate level reporting for analysis over time; Robust analytics overlay
    • Alert Management; Fraudulent activity quickly identified; Front-end integration unlocks real time controls; Efficient fraud risk mitigation

    Details

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