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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.
Integrations Supported
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
€2500 per month for SaaS
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
On-Prem
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
On-Site Training
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
Marble
Date Founded
2022
Company Location
France
Company Website
www.checkmarble.com
Categories and Features
AML
Behavioral Analytics
Case Management
Investigation Management
SARs
Check Fraud
Not specified
eCommerce Fraud Protection
Not specified
Financial Risk Management
Not specified
Fraud Detection
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval