A major milestone in Marble’s journey to compliance efficiency, unifying Detection and Investigation in one open, AI-Powered Fraud & Compliance automation platform.
Marble is known for its transparent and highly adaptable detection engine — open-source, SaaS or On-Premise, and trusted by 40+ institutions in 15+ countries. But detection is only the first half of the compliance challenge. Investigations remain the largest cost center for compliance teams, and fragmented tools make it harder to scale with speed and precision.
Today we introduce Marble Investigation and a suite of automation features that bring investigations to the same level of flexibility and control as Marble Detection, still available as SaaS and On-Premise.
Here is what’s in Marble Investigation :
- AI Agents : to automate routine work and focus on decision-making.
- 360 Case & Customer Profile : to see the bigger picture, without context switching
- Advanced Workflow Automation tailored to your internal procedures.
- Automatic Case Assignment: to balance your analysts’ workloads.
👉 See it in action in our interactive demo here
Let’s dive in to see how this milestone shapes the future of compliance work.
1. AI Agents that save hours of manual investigations
Investigating alerts means hours of gathering context, checking histories, and writing documentation. Marble automates that for you.
Every alert comes pre-analysed by an AI Virtual Analyst, your new teammate who compiles relevant information, flags risks, and drafts clear, auditable case summaries and escalation recommandations — so your team can focus on what really matters: making the right call.
Just open a case and jump start your investigation with a transparent AI review grounded in insights, providing direct link to the exact transactions, accounts, and data points that informed its reasoning.
False positives are clearly spotted and closed in minutes, letting your team focus on real threats.
No black box, no hidden logic — just clear insights to help decide with confidence.
This feature is in Beta and accessible on-demand in Marble Licensed plans. It is built to use the LLM of your choice but we tested them all and can help you select yours.
2. Enriched context, all in one place
Cases often reflect just a moment in time. But to make the right call, you need the bigger picture. Marble unifies all data about a customer into a single view — transactions, relationships, related alerts, and historical activity.
Analysts get immediate context to understand whether risks are isolated or ongoing, improving accuracy while cutting down on time lost to context-switching.
This feature is available now, accessible in Marble Licensed plans.
3. Workflow Automation: advanced Rule-based Routing
Every compliance team has its own procedures. Marble’s no-code workflow automation lets you set triggers, conditions, and actions to route cases exactly as your process requires.
Configure sophisticated workflows to route cases based on which specific rule was triggered. Send alerts from Rule A to Team X and alerts from Rule B to Team Y, effortlessly. Workflow Automation helps you save time and maintain audit-ready transparency.
This feature is available now, accessible in Marble Licensed plans.
4. Better balance your analysts work with Automatic Case Assignment
Investigations can pile up unevenly across teams. With Marble’s automatic case assignment, cases are distributed sequentially and fairly across active users — customizable to inboxes, permissions, and workloads.
This feature is available now, accessible as an Add-on in Marble Licensed plans.
Learn more about Marble
Marble enables Fraud and Compliance teams to streamline their risk processes, from threat Detection to closing Investigation. Built with AI at its core, it was designed to adapt and seamlessly evolve with any system, type of activity or regulatory requirements : bespoke as if built in-house, without the burden.
Want to discuss what Marble could do for your organisation?
👉 Schedule your demo today! You’ll learn why banks, fintechs, and crypto exchanges in 15+ countries on 4 continents trust Marble to stay ahead of compliance.
