Change an AMLR rule yourself in seconds
No code. No ticket. No release cycle.
Built for compliance teams. Ready for AMLR.
The Marble demo walks you through our product's 7 key features, starting with a concrete AMLR use case: AMLR will require customer due diligence on any occasional transaction of €10,000 or more. How can your compliance team quickly and independently update detection scenarios?
No call, no sales pitch. Just the product.
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
What you'll see in the demo
Change any rule yourself, anytime
No coding, no vendor ticket.
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Watch it go live immediately
No waiting for a new release or project. Your compliance and FRAML team can push the update right away, on its own.
The versioned audit trail a supervisor would ask for
A clear history of all changes in a single place, without ambiguity.
The French Banking-as-a-Service provider already running Marble's compliant, adaptive model
"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."
Fraud Manager at Treezor
