Great rules are built with the Right Tools.
Marble is a real time rule engine for fraud and compliance monitoring, designed for fintech companies and financial institutions.
Transaction monitoring
AML compliance
Fraud detection
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Risk scoring
Suspicious activity
Monitor any event, in real time
Score, approve, decline or send for review transactions, logins, signups, new accounts…
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New Beneficiary
Info
Beneficiary
Leonard Wu
IBAN
FR14 •••• •••• •••• •••••••
BIC
DAEE FR •• •••
Requested by
Marcus Smith
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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
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Put your risk team in control
Create scenarios
Segment your rules by geographies, instruments, verticals…
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Create rules
Create complex rules with a simple interface, no coding involved.
Evolutive rule engine
Backtest changes and deploy in seconds without relying on engineers.
Get an in-depth look at everything made possible with Marble
Go to features
Supercharged by AI
Get recommandations on rule efficiency and integrate complex analysis in your rules while retaining full explainability.
Risk Management
should not be a bottleneck
Evolutive rule engine
Backtest changes and deploy in seconds without relying on engineers.
Fewer false positives
Less friction
for legitimate customers.
More automation
Better performance
and more efficient teams.
Built with regulators in mind
Banking grade audit trail
Built and hosted in the EU
EBA subcontractor framework compliant
Learn more about security