Marble 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.

Pricing

Pricing Starts At:
€2500 per month for SaaS
Free Version:
Yes
Free Trial:
Yes

Integrations

API:
Yes, Marble has an API
No Integrations at this time

Reviews

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Company Details

Company:
Marble
Year Founded:
2022
Headquarters:
France
Website:
www.checkmarble.com
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Media

Rule builder example

Rule builder example

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Product Details

Platforms
Web-Based
On-Premises
Types of Training
Training Docs
Live Training (Online)
In Person
Customer Support
Business Hours
Online Support

Marble Features and Options

AML Software

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

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

Marble User Reviews

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