Resources

Everything you need to know about Fraud, Compliance and Regulatory Obligations.
Tech
AML Screening
Discover Motiva, a reimplementation of Yente's core matching algos for high-concurrency environments.
FATF's new asset recovery standards explained
Regulatory News
Compliance
A look at the FATF’s new asset recovery standards and its consequences for states and financial institutions.
Kulipa partners with Marble to build a flexible AI-powered compliance stack
Customer Stories
Marble enables Kulipa’s compliance team to scale autonomously and adapt instantly to new risks.
Data sovereignty & infrastructure : the situation in Asia-Pacific
On-Premise
Regulatory News
How regulatory mandates are forcing a shift to on-premise infrastructure
Why Brazil Central Bank is Cracking Down on Pix, Fintechs, and Laundering
Regulatory News
Compliance
A look at Brazil’s rapid shift toward stricter financial oversight, from tougher fintech and crypto rules to nationwide fraud-sharing measures.
Why running your risk monitoring system as pure SQL rules is a bad idea
Tech
Relying on SQL queries alone for fraud & AML is unscalable, unfit for real-time risk management.
India's top crypto platform chose Marble to run Transaction Monitoring On-Premise
Customer Stories
On-Premise
How the firm gained full control, flexibility, and data sovereignty over its compliance program with Marble.
Data sovereignty & infrastructure : Middle East and North Africa situation
Regulatory News
Compliance
On-Premise
How regulatory mandates are forcing a shift to on-premise infrastructure.
EBA Rulebook for AMLA - state of RTS in 2025
Regulatory News
Compliance
Overview of how the new Regulatory Technical Standards will harmonize practices across all member states.
How AI redefines Fraud Detection Frameworks management
AI Automation
Product Update
Shifting from a reactive, manual process into a continuously optimizing defense system.
How to write a good SAR report
Compliance
A practical guide on structuring, writing, and presenting effective Suspicious Activity Reports
Summer Update - Marble Investigation
Product Update
AI Automation
Unifying Detection and Investigation in one AI-Powered Fraud & Compliance automation platform.