Never miss a detail –
investigate in 360°
Replace fragmented tools, spreadsheets, and manual processes.
Let explainable AI surface the full context for case reviews. Every step documented, every decision solid and justifiable. Stay audit-ready every step. Make solid decisions faster
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
Why Marble
Case reviews rely on fragmented tools and scattered data
Risk signals are buried across systems. Critical details slip through and are easy to miss
Analysts spend most of their time compiling context – not making decisions
Triage and escalation follow informal, inconsistent procedures that vary case by case
Audit readiness depends on manual record-keeping. Reconstructing a case trail is slow and error-prone
All case data in one place. Full profiles, transaction histories, past cases, and notes in a single view
Every alert arrives pre-analyzed. Every detail is duly accounted for
AI surfaces context, flags risks, and drafts summaries before your analyst even opens the case
Route, escalate, or file SARs through structured, automated workflows that stay consistent
Every action is logged. Your team is always audit-ready with traceable and unalterable records
Benefits
Investigate with complete context and confidence
in a seamless, end-to-end AI workspace
User and entity profiles. Transaction histories. Past cases. Team notes
Integrate and unify all sources in a seamless dashboard with a 360° view
Get 90% of routine tasks done with explainable AI
Get summaries, risk flags, escalation suggestions instantly. Save analyst hours
Automate triage, file reports, and record every step for audits automatically
Every action and decision justifiable thanks to searchable, unalterable logs
Features
Bespoke as if built in house,
without the burden
Get the full context at a glance – without context-switching
Assess risks with
the AI Virtual Analyst
Triage firmly. Act decisively
Keep the record straight – always ready for audit
Get the full context at a glance – without context-switching
Unify customer data, transactions, alerts, and histories into a single case view
Access past cases and colleagues’ notes to build a complete picture and decide faster
Assess the full situation, review entities thoroughly, and act faster – without tool-switching
Assess risks with
the AI Virtual Analyst
Every alert arrives pre-analyzed. Focus on high-stakes decisions, not routine compilation
AI tracks hidden patterns and complex signals. Every finding is auditable and explainable
Get auditable case summaries. All histories, risk flags, evidence, and escalation suggestions in one place
Validate AI suggestions and add your own notes. See your teams’ full commentary on the case
Triage firmly. Act decisively
Route, escalate, or file following your own internal procedures
Trigger automated workflows by priority, team, or country
Draft SARs with pre-filled details and reasoning
Close or escalate cases with a single click – with a full record attached
Keep the record straight – always ready for audit
Use role-based access control (RBAC). Protect sensitive reviews and assign different permissions to each team member
Track all modifications, actions, changes, and decisions. Marble keeps searchable logs
Prove alignment and outcomes with unalterable records. Justify actions and decisions with ease
