WizRule Reviews

Avoiding unfair applicants with false information can reduce bad debts and collection and recovery costs. To reduce serious fraud losses and writeoffs caused by fraudulent applicants, we recommend that you keep them to a minimum. Fraud identification should not compromise customer services or speed of decision-making. Analyzing application assessment results, making decisions and investigating suspicious cases. Automated fraud detection, investigation workflows, and decision flows. Simple to use user interfaces with minimal operational costs and resource requirements. Automates the assignment of cases for investigation and assigns scores based on likelihood to Fraud.

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.