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What is Marble?
Marble is an advanced, open-source engine designed to monitor transactions, events, and user activities to identify potential money laundering, fraud, or misuse of services.
Our platform features a user-friendly rule builder compatible with various data types, alongside an engine capable of performing checks both in real-time and in batches, complemented by a case management system that enhances operational efficiency.
Ideal for payment service providers, banking-as-a-service companies, neobanks, and marketplaces, Marble also caters effectively to telecommunications organizations.
The engine empowers these entities to swiftly create and modify detection scenarios, enabling decision-making within minutes.
Such decisions can initiate events within existing systems, introduce friction, or impose restrictions on real-time operations.
Additionally, users can conduct investigations through Marble's case manager or leverage the Marble API for deeper insights into their systems.
Mindfully developed with compliance at its core, Marble guarantees that all processes are versioned, auditable, and devoid of time restrictions, ensuring a robust security and compliance framework.
What is Featurespace?
Featurespace's ARIC Risk Hub is engineered to tackle enterprise fraud and financial crime through the real-time monitoring of customer data, utilizing cutting-edge machine learning methods, adaptive behavioral analytics, and automated deep behavioral networks. This platform equips fraud and Anti-Money Laundering analysts with a variety of tools that aid in detecting suspicious behaviors and effectively prioritizing alerts via precise anomaly detection. Furthermore, it adeptly differentiates between genuine customers and potential threats without disrupting their activities, thus reducing user friction significantly. As a prominent technology ally in the financial services industry, the ARIC Risk Hub is employed by numerous leading banks, payment processors, and merchant acquirers around the world. For those interested in understanding more about the extensive features and functionalities of this premier real-time machine learning solution aimed at mitigating enterprise fraud and financial crime, access to its in-depth blueprint can be requested. This innovative strategy not only bolsters security measures but also optimizes the operational workflows of financial institutions, ultimately fostering a safer economic environment. As the landscape of financial crime evolves, solutions like the ARIC Risk Hub become increasingly essential for maintaining integrity in financial transactions.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
€2500 per month for SaaS
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Marble
Date Founded
2022
Company Location
France
Company Website
www.checkmarble.com
Company Facts
Organization Name
Featurespace
Date Founded
2008
Company Location
United Kingdom
Company Website
www.featurespace.com/aric-risk-hub/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation