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

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

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

How would Marble work for me?

Neobank

BaaS

Payment

Lending

Explore our use cases