Open-source engine for fraud and compliance monitoring, designed for financial institutions, marketplaces, and everyone needing real-time decisions.
Score, approve, decline or send for review transactions, logins, signups, new accounts…
How it works
Marble makes fraud detection easy, from scenario set-up to rule creation.
Set up detection scenarios in minutes for your needs
Add rules with multiple conditions, leverage the history, and ponder weak and strong signals
Update your scenarios quickly, without engineering help to fight new patterns and reduce false positives
Marble adapts to your needs, not the other way around.
Create your own data model within Marble
Start using Marble within days instead of months
Update or create a new scenario with speed, ease and confidence, without engineers
Block unwanted operations in real-time to avoid losses and lengthy manual reviews
Build, detect, and investigate all in one place
Setup multiple reviews, granular roles, and access-based workflows
Fraud and AML engine that's transparent, secure, and community-driven.
Marble’s unique approach to fraud and AML allows you to design the specific fraud detection your fintech needs.