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Description
Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse.
We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency.
Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes.
These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API.
Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.
Description
Marble Metrics distinguishes itself from other analytics services that prioritize privacy by ensuring that all of your analytics data is stored exclusively on servers owned by European entities. This commitment to data protection is consistent for all information, whether it is being stored or transmitted. To sustain our operations, we charge larger clients for our services, which allows us to provide free access for smaller projects, thereby eliminating any potential conflicts between privacy concerns and profit motives. Our platform includes a comprehensive suite of features that users expect from analytics tools, such as real-time tracking, page views, time spent on pages, bounce rates, and more. Importantly, all data gathered from your websites is solely yours and is used exclusively to populate your Dashboard, ensuring complete ownership. We prioritize the security of your data by storing it within the EU, with strict measures in place to prevent any analytics information from being linked to individual users. Additionally, our commitment to privacy means that you can analyze your website's performance without worrying about your users' identities being compromised.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
€2500 per month for SaaS
Free Trial
Free Version
Pricing Details
$10 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Marble
Founded
2022
Country
France
Website
www.checkmarble.com
Vendor Details
Company Name
Marble Metrics
Website
marblemetrics.com
Product 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
Product Features
Web Analytics
Campaign Management
Conversion Tracking
Form Analytics
Goal Tracking
Keyword Tracking
Multiple Site Management
Pageview Tracking
Referral Source Tracking
Site Search Tracking
Time on Site Tracking
User Interaction Tracking