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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 GoMarble?

Boost your return on ad spend (ROAS) with expertly managed, targeted advertising campaigns powered by GoMarble AI. Our cutting-edge generative AI model integrates all your online assets to craft accurate buyer personas and formulate impactful marketing strategies. With GoMarble’s advanced AI tools, our skilled designers and copywriters can rapidly create, test, and launch advertisements that resonate with your audience. We have a proven track record of supporting numerous startups, providing us with valuable insights into the unique challenges faced by early-stage founders managing multiple tasks while pursuing growth. GoMarble is specifically designed to empower entrepreneurs by facilitating access to high-performance online advertising solutions. This service is especially beneficial for brands that have identified their market niche yet need extra resources to scale. By leveraging our AI audit tool, a dedicated expert will evaluate your ad accounts to reveal potential opportunities for increasing profitability. Just upload your advertisement along with the landing page, and you will receive a detailed report that assesses the visuals, copy, and hooks used in your marketing strategies, ensuring you stay on the route to success. As we strive to enhance your ad performance, we also focus on helping you optimize your marketing tactics for the greatest impact possible. Ultimately, our goal is to support your business in achieving sustainable growth while making the most of your advertising investments.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
Google Cloud Platform
Meta AI
Model Context Protocol (MCP)

Integrations Supported

Amazon Web Services (AWS)
Google Cloud Platform
Meta AI
Model Context Protocol (MCP)

API Availability

Has API

API Availability

Has API

Pricing Information

€2500 per month for SaaS
Free Trial Offered?
Free Version

Pricing Information

$749 per month
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

GoMarble

Company Location

United States

Company Website

www.gomarble.ai/

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

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