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.

Pricing

Price Starts At:
€2500 per month for SaaS
Free Version:
Free Version available.
Free Trial Offered?:
Yes

Integrations

No integrations listed.

Screenshots and Video

Rule builder example

Rule builder example

Company Facts

Company Name:
Marble
Date Founded:
2022
Company Location:
France
Company Website:
www.checkmarble.com
Edit This Page

Product Details

Deployment
SaaS
On-Prem
Training Options
Documentation Hub
Online Training
On-Site Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Nonprofit
Startup
Supported Languages
English

Marble Categories and Features

Fraud Detection Software

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

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List