Open source

Great rules are built with the Right Tools.

Open-source engine for fraud and compliance monitoring, designed for financial institutions, marketplaces, and everyone needing real-time decisions.

Monitor any event, in real time

Score, approve, decline or send for review transactions, logins, signups, new accounts…

New Beneficiary

Info
Beneficiary
Leonard Wu
IBAN
FR14 •••• •••• •••• •••••••
BIC
DAEE FR •• •••
Requested by
Marcus Smith

Login

Info
Email
Leonard Wu
Device-Fingerprint
•••
Location
Paris, FR
Date
2023-11-19T16:32:09Z

Transaction

Info
Amount
2500
Currency
Euros (€)
IBAN
FR76 •••• •••• •••• •••••••
BIC
DAEE FR •• •••
Sender
Marcus Smith

Pin code change

Info
Card
8*** **** **** ***9
User
Leonard Wu
Location
London, UK
Date
2023-11-16T04:25:03Z

Transaction

Info
Amount
150
Currency
Euros (€)
Card
8*** **** **** ***9
Card-Holder
Marcus Smith
Date
2023-11-16T04:25:03Z

Benefits

Why Marble?

Marble adapts to your needs, not the other way around.

Any data, any format

Create your own data model within Marble

Fast onboarding

Start using Marble within days instead of months

Quick reactions

Update or create a new scenario with speed, ease and confidence, without engineers

Real-time

Block unwanted operations in real-time to avoid losses and lengthy manual reviews

End to end

Build, detect, and investigate all in one place

Control

Setup multiple reviews, granular roles, and access-based workflows

The first open source fraud engine

Fraud and AML engine that's transparent, secure, and community-driven.

Access the toolbox