epay Skylight

Mitigate fraud risks and avoid costly compliance violations – Meet epay Skylight! ? Did you know that the global cost of cybercrime is expected to reach $10.5 trillion by 2025??(Source https://lnkd.in/dCX6jHxS) ? Risk and compliance professionals face growing challenges in today’s fast-changing financial landscape. These issues, if not addressed, can lead to significant financial harm.? ? Skylight is a modern, cloud-native anti-financial crime solution: As a unified FRAML platform, Skylight provides a seamless experience for AML transaction monitoring, real-time fraud detection, customer risk rating, and end-to-end case management. Our AI-powered solution empowers organizations to reduce false positives while maximizing productivity. Skylight’s no-code user interfaces, including its dynamic rule definition engines, allow compliance and risk professionals to adapt quickly and reduce reliance on IT resources. Skylight’s innovative features include full e-filing capabilities, powerful machine learning models for alert prioritization and risk scoring, a collective intelligence network for data enrichment, trial modes for rule tuning, and much more! ? Key Functionalities: > End-to-End Case Management > AML Transaction Monitoring > Real-Time Fraud Detection > Configurable Risk Rating ? Ready to see it in action??Book your demo today and experience the power of Skylight from epay, a Euronet Company:?https://lnkd.in/emVKdmBj? ? #RiskManagement #Compliance #AI #AML #FraudDetection #epaySkylight #AntiFinancialCrime #epay

Thank you, ACAMS, for another outstanding #ACAMSAssembly Las Vegas! We are proud to have sponsored this impactful event. Our team enjoyed connecting with our fellow attendees and showcasing how Skylight, our unified #risk and #compliance solution, is revolutionizing the fight against financial crime. Congratulations to our Director of Compliance Software, Mayra De La Garza, MBA, CAMS, on her insightful session alongside fellow industry experts discussing strategies for uniting their #fraud and #AML departments. Attendees can view her session on-demand at https://hubs.li/Q02S9Ys40 ?? Interested in learning more about Skylight? Visit us at our website for more information or to request a demo: https://hubs.li/Q02S9NZ-0 #AntiFinancialCrime

We are excited to announce that Mayra De La Garza, CAMS, our Director of Compliance Software, will be speaking at the #ACAMSAssembly 2024 Conference in Las Vegas! Interested in exploring the future of unified financial crimes oversights teams? Don't miss this insightful discussion between Mayra De La Garza, CAMS and fellow industry experts as they delve into the latest trends and strategies for uniting #fraud and #AML departments. "The Convergence of Fraud & AML: How to Transition to One Financial Crimes Oversight Team" ?? Tuesday, September 24th (Day 2) at 2:35 - 3:25 PM ?? Want to connect with our team at the conference? Visit us at booth #314 or reach out at https://hubs.ly/Q02MK20-0 ?? ACAMS Conference Website: https://hubs.ly/Q02MJ_ZW0 #ACAMS #AntiFinancialCrime

We are proud to announce that we will once again be at ACAMS The Assembly in Las Vegas as a Platinum Sponsor! Join us September 23-25 to discover how Skylight, our AI-powered unified #FRAML solution, can enhance your #risk and #compliance program. Our team is looking forward to sharing the innovative features Skylight has to offer for end-to-end case management, AML monitoring, real-time fraud detection, and customer risk rating. Find us at booth #314! #ACAMS #ACAMSTheAssembly #AML #FraudDetection #AntiFinancialCrime

Join us for the upcoming FIBA webinar, "Blending Fraud and AML: Strategies for a Joint Anti-Financial Crime Framework", on Thursday, July 18th at 11:30 AM ET. ?? Register at https://hubs.li/Q02GzJdJ0 Don't miss this exciting discussion between Mayra De La Garza, Director of Compliance Technology at epay, and Daniel Marland, Legal & Compliance Director at Euronet. Our moderator, Matt Nilles, Director of Operations for Euronet, will guide the conversation as they explore innovative strategies for integrating fraud prevention and anti-money laundering to create a unified defense against financial crime. Our experts will dive into these historically siloed disciplines, sharing the latest trends and best practices for developing a joint anti-financial crime framework. Discover how technology has contributed to this segregation and how modern advancements can enhance collaboration across risk and compliance teams. ?? Register at https://hubs.li/Q02GzJdJ0 #Webinar #AntiFinancialCrime #FraudPrevention #AML

We're exhibiting at #Nacha Smarter Faster Payments 2024 in Miami, May 6-9. We will be at booth #309 under our parent company, Euronet. We would love to share with you how Skylight, our modern, AI-powered solution can meet your business's AML monitoring, real-time fraud detection, and end-to-end case management needs. We will be partnering with Ren Payments, Euronet's enterprise payments platform, at the event. Join us to learn how you can achieve an seamlessly integrated solution experience for payments and combatting financial crime, all through one provider, by leveraging the combined capabilities of Ren and Skylight. Learn more about Ren and Skylight or contact us to schedule a meeting time at https://hubs.li/Q02tjH3q0 #Payments2024 #Payments #AML #Fraud #FraudDetection #AntiFinancialCrime

The Skylight team had a fantastic time participating in ACAMS The Assembly Hollywood 2024. We were proud to sponsor the event and showcase our modern AML, fraud detection, and case management solution! It was a great opportunity to connect with our peers in the industry. Thank you to everyone who stopped by our booth to hear more about Skylight's innovative approach to combating financial crime. #ACAMSAssembly #ACAMSHollywood #AI #AML #FraudDetection #CaseManagement #FinancialCrime #AntiFinancialCrime

Exciting news! We are proud to announce that we will be sponsoring the ACAMS 2024 Hollywood, FL conference on April 8-10. Join us at booth #501 to learn more about Skylight, our cutting-edge AI-powered solution for AML monitoring, real-time fraud detection, and end-to-end case management. Want to learn more about Skylight or schedule a meeting/demo? Visit us at https://hubs.li/Q02rv9m50 #ACAMSAssembly #ACAMSHollywood #AI #AML #FraudDetection #CaseManagement #FinancialCrime #AntiFinancialCrime

The Skylight team is proud to have participated in the 2024 FIBA AML Conference as sponsors and speakers. We enjoyed the opportunity to showcase our cutting-edge AML monitoring, real-time fraud detection, and end-to-end case management solution. Congratulations to Mayra De La Garza, our Compliance Product Director, on her insightful speaking session at the conference! She shared valuable insights alongside her fellow panelists on effective risk management strategies for organizations entering into third-party relationships. We appreciate everyone who visited our booth to discover how Skylight is revolutionizing compliance technology! Want to learn more about Skylight? Visit us at https://hubs.li/Q02qVW830 #FIBA #FIBAConferences #AMLConference #Compliance #AML #AntiFinancialCrime #Fraud #FraudDetection

?? Exciting Announcement! ?? Our Compliance Software Director, Mayra De La Garza, will be speaking at the upcoming FIBA AML Conference 2024. She will be participating as a panelist for "General Session 3: Third Party Risk Management" on Monday, March 18th from 4:45-5:45 pm. Don't miss out on this insightful session as she delves into demystifying fintech partnerships and how to implement an effective risk management framework. Let us know if you are interested in connecting at the conference or would like to hear more about Skylight at: https://hubs.li/Q02ptWKm0 Interested in learning more about Mayra? Check out our recent employee spotlight blog post: https://hubs.li/Q02ptYQr0 #FIBA #FIBAConferences #AMLConference #Compliance #AML #AntiFinancialCrime #Fraud #FraudDetection #RiskManagement #ConferenceSpeaker