Don’t worry about
reports or audits again
Automate the busywork. Focus on the outcome.
Marble always keeps a consistent, continuous record in a single place
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
Why Marble
Reporting records are scattered and hard to reconstruct. Every audit is a scramble
Painstaking manual reporting processes drain your team and slow every filing down
Granting data access without compromising privacy is a constant balancing act
Incomplete, inaccurate Suspicious Activity Reporting (SAR) process leaves gaps, harms your trustworthiness
Every decision is logged. A searchable and unalterable audit trail. No more black boxes
Automations eliminate all manual tasks. Compliance can finally focus on outcomes
Precise, easy-to-use role-based access control (RBAC). Grant the right permissions to the right people. Track every action
Pre-populate SARs directly from full case context and evidence. File accurately, every time
Benefits
Streamline reporting
without missing a detail
Keep a transparent record automatically – from workflow changes to case decisions
Searchable and unalterable logs. Clear and simple as that
Rely on Marble’s AI Virtual Analyst to compile full case evidence, summarize risks, and draft filings
Make the fully informed decisions you always wanted
Maintain trust
Align security and transparency. Set differentiated access permissions for team members.
Control who gets access to what, when, and how
Features
Investigate and manage cases
at scale
Compile evidence automatically
Summarize risks with AI
Draft and review filings
File and audit confidently
Compile evidence automatically
Gather complete details with AI. Every action in Marble’s Case Manager is tracked, versioned, and timestamped
Include alerts, investigation notes, transaction histories, and entity profiles. Marble’s Virtual Analyst surfaces them in the same place for your review
Create structured reports without spreadsheets and disjoint tools
Summarize risks
with AI
Get clear, auditable narratives on what matters
Let the AI Virtual Analyst draft summaries and risk rationale
Flag key findings with supporting evidence
Validate and refine before filing – humans are always in control
Draft and review filings
Streamline report drafting. Create SARs in just a few clicks, ready for sign-off
Pre-fill forms with case data and structured sections. Reduce repetitive work and errors, free up analysts’ time so that they can focus on actual risks
Add custom reasoning or escalation notes
Route for team review – as your procedure requires. Standardize operations and maintain procedural consistency at scale
File and audit confidently
Easily set role-based access for your team members. Align to internal procedures and sensitivity requirements – protecting data while keeping case work orderly and controlled
Generate timestamped, unalterable report logs. Track all modifications. Record every scenario result. Log the details that led to scores or decisions
Search trails for decisions and changes. Each and every one of them
Prove compliance and keep regulators confident without lengthy reconstruction work. All details are at your disposal right when and where you need them
