AI-Powered
Fraud & Compliance Automation
Catch More Fraud. Close Investigations Faster.
Smart transaction monitoring platform, fully customizable.
SaaS or On-Premise.
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
Customer stories
Loved by Fraud & AML teams, endorsed by tech teams.
The real strengths of the platform are flexibility and agility. In the fight against fraud, especially with instant transfers, speed is everything. We can identify a fraud pattern at 9:00 AM and have a blocking rule live for everyone by 9:30 AM. That level of responsiveness is incredibly precious.
Our key requirement was the flexibility to create a monitoring program as close as possible to our reality. That is where we struggled to find solutions elsewhere. We really wanted something that could match Pixpay's very specific use cases, and Marble is built exactly for that.
Marble allowed us to build automations that simply weren't possible before. We have a growing volume of transactions month-over-month, and the solution scales with us flawlessly.
The flexibility of the custom data model is invaluable: you are only limited by your ability to send the data. So we know the system will be able to keep up with our future evolution, whatever the direction. That's true adaptability.
We wanted complete control of our Compliance system, and to ensure the data and everything critical are run and hosted on our own premises. That was not available on other tools than Marble.
Product
Zero compromise platform to design, deploy and scale your custom Fraud & AML strategy.
No dependency on tech teams. No trade-offs on performance nor security.
Foundation
Custom as if built in-house
Built for total customization using a flexible data structure that mirrors your own.
Ingest any data as-it-is to build detection scenarios precisely tailored to your specific risk patterns, contexts, and future.
Maintain full control and ownership of your stack with an open-source solution you can deploy On-Premise, or SaaS.
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Platform
Unified Fraud & AML intelligence
Marble unifies Fraud & AML modules into a single architecturea single architecture where data flows seamlessly across the entire lifecycle.
By maintaining a perpetual 360° viewperpetual 360° view, the system ensures your team sees every event within the full context and history, turning isolated alerts into a comprehensive customer narrative.
Amplifier
AI agents that scale your team
Marble platform comes with built-in AI Agentsbuilt-in AI Agents to assist at every stage of the detection framework optimization and case resolution.
It leverages AI's ability to process vast amounts of dataprocess vast amounts of data, identify complex patterns, learn from outcomes, and assist in decision-making at a scale and speed impossible for manual processes.
Use cases
Streamline your operations across the entire Fraud & AML lifecycle
Manage Fraud & AML operations from a single platform
Customer & payments screening
Screen Customers, Counterparties, Payments in real-time against Sanctions, PEPs and adverse media lists.
Ongoing monitoring
Set up constant monitoring to get instant alerts on new matchs
Transaction monitoring
Monitor transactions and validate each operation against potential risks and suspicious activity. No-code interface to create custom rules & scenarios.
Customer scoring
Build a scoring that reflects your true AML challenges. Keep an oversight over each customer grade, and adapt your sensibility to each profile
Customer 360
Maintain a 360 view of all transactions and events in a dynamic and comprehensive customer view
Investigation suite
AI-powered tools manage the complete review process, including automated reports and audit trails
Core Strengths
Marble adapts to your needs,
Not the other way around
Powerful Fraud & AML capabilities
Unified Fraud & AML command center with built-in AI Automation to fix productivity issues.
Built to let your developers love it too
Adapts to any infrastructure, all jurisdictions. Meet data privacy requirements where needed.
Fully flexible to support your growth journey
No data transformation, no rigid set up that breaks when your system evolves.
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