Marble Reviews

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.