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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 Marble?

Effortlessly design fashionable courses that integrate smoothly into your application or website, while being showcased in distinctively branded academies. Position yourself as a leading expert in your domain and effectively market your offerings. By providing outstanding educational experiences, you can strengthen your long-term customer relationships. Explore how Marble can enhance your customer success strategies. It goes beyond merely offering learning platforms; it provides themed and branded environments that simplify content creation, allowing you to concentrate more on analytics instead. There’s no need for extra design efforts—just apply our themes and assess the results. You can set up your academy within moments and create a customized learning pathway. With no registration required, sharing your content becomes a breeze for an unlimited audience of customers and partners, guaranteeing extensive reach. This efficient method not only conserves your time but also enables you to prioritize what really counts: captivating and instructing your audience while building a community around your expertise. By leveraging these tools, you can inspire deeper connections and foster loyalty among your learners.

Media

Media

Integrations Supported

Mesh

Integrations Supported

Mesh

API Availability

Has API

API Availability

Has API

Pricing Information

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

Pricing Information

€399 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

Marble

Date Founded

2019

Company Location

Southern Finland

Company Website

marble.so/

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

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