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
Risk scoring
Suspicious activity
Put your risk team in control
Create scenarios
Segment your rules by geographies, instruments, verticals…
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