Automate
everything compliance
Without code or vendors. Fully autonomously, on Marble’s self-improving FRAML & compliance AI decisioning platform
Prevent financial crime with the people you have –
not the headcount you don’t
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
Raison d'être
More efficient
compliance
Compliance shouldn’t mean a bigger team every time the
business grows, a new threat appears, or a legislation
changes.
The founders of Marble ran FRAML & compliance from the
inside at Shine – a leading French FinTech. They hit the same
wall every growing institution hits: the work that had to be
done manually kept multiplying. The market solutions
available only added another layer on top instead of taking
the work away.
Their vision: automate everything compliance.
Marble was built to automate all that work. Without code or vendors. Marble connects to any system or data source. To end manual compliance once and for all. Everything that can be automated in FRAML & compliance should be. In real time, as it happens. That’s what Marble stands for.
What Marble does
Automate FRAML & compliance
in a single AI decisioning platform without code or vendors
Our mission is to secure financial institutions against financial crime by giving compliance officers the right instruments to manage their work
Monitor
Watch every transaction, user, and eventagainst your own rules – in real time, as it happens
Screen
Check every customer, counterparty, andpayment against sanctions, PEP, and watchlists – at onboarding and continuously after
Monitor
Turn alerts into resolved cases, with theevidence, the trail, and the regulatory filing handled automatically
Our principles
Transparency
Unified Fraud & AML command center with built-in AI Automation to fix productivity issues.
Customer obsession
Adapts to any infrastructure, all jurisdictions. Meet data privacy requirements where needed.
High standards
No data transformation, no rigid set up that breaks when your system evolves.
Team
The people
who ran FRAML from the inside
Shine’s former Chief Compliance Officer, Arnaud, and Chief Technology Officer, Pascal, built the systems, set the rules, and felt everylimit of what the market offered – then built what they wished they’d had. Behind them is a team that didn’t arrive here by accident
Scale & impact
Numbers that hold up to
institutional scrutiny
600+
companies on Marble's open-source core
25+
countries
100+
institutions safeguarded
90%
less manual review work
Like a bank – for banks. And FinTechs. Neobanks. Payments. Crypto. BaaS
Built for institutions.
Deployed on your terms
Open-source core, fully inspectable
Configurable data model to mirror your own
Full, unalterable audit trail on every decision
SaaS or on-premise – your data, your choice
Connects to any core system or data source
Certifications