Tech

Tech considerations in the world of Fraud & Compliance
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Tech

Why running your risk monitoring system as pure SQL rules is a bad idea

Relying on SQL queries alone for fraud & AML is unscalable, unfit for real-time risk management.
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Tech

Automatic indexing for financial aggregates: eliminating DBA latency in fraud and AML rules

How Marble built a data-agnostic algorithm to automatically generate and manage optimal B-tree indexes for dynamic fraud detection rules.
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Tech
AML Screening

Build motiva for high-concurrency entity screening

Discover Motiva, a reimplementation of Yente's core matching algos for high-concurrency environments.
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