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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 Hummingbird?
Tailored investigations and compliance reporting designed specifically for cutting-edge financial institutions are crucial. By enhancing customer insights focused on compliance, you can ensure a more streamlined approach. Employing a unified platform enables you to effectively manage all investigations and reporting procedures. With advanced technology, you can accurately file suspicious activity reports (SARs) without hassle. This includes overseeing case management, executing thorough investigations, and producing detailed reports for SARs or for distribution to partners. The Hummingbird platform, along with our APIs, simplifies the validation and submission of suspicious activity reports. Additionally, efficiently navigating Regulation E and Z disputes is achievable through rapid workflows and effortless chargeback management. Evaluating and improving compliance programs becomes possible with customizable workflows, automated workpapers, and real-time reporting features. By fostering collaborative investigation and reporting between banks and FinTech partners, you can enhance compliance and build stronger alliances. This comprehensive strategy ensures that your institution remains proactive in adapting to the continuously changing regulatory environment, ultimately positioning you for future success.
Integrations Supported
Automated Storage Call Center
DaVinci Lock
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
Hummingbird RegTech
Date Founded
2016
Company Location
United States
Company Website
hummingbird.co
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