Unify, Automate, and Scale Fraud & AML Investigations

Replace fragmented tools, spreadsheets and manual processes with an AI-Powered Case Manager that simplifies your workflows, automates routine work and empowers your team to investigate faster and smarter.

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Trusted by 40+ fast-growing banks, fintechs and top crypto exchanges in 15+ countries on 4 continents

Benefits

AI automation for better investigations

Unified Command center

End context switching, get everything in on place.

Unify all sources in one case manager with 360 dashboard view to investigate and take action.

Automated routine with AI

Get 90% of routine tasks done with explainable AI.

Save analysts hours of routine tasks per case so they can focus on decision-making.

Simplified Operations

Every team operates under strict procedure.

Turn them into automated workflows to keep teams aligned and compliant.

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Features

Case management built for Compliance at scale

Automated Workflows

360° Context

AI Automation

Suspicious Activity report

Audit Trail

Role-based Access Control

Automated Workflows

Marble’s no-code workflow automation lets you set triggers, conditions, and actions to triage cases exactly as your process requires.

Whether routing cases to specific teams or applying escalation rules, automation helps you save time and maintain audit-ready transparency.

360° Context

Unify all data about the case into a single view — internal and 3rd party Customer data, full history of transactions, alerts, and any related activity.

Analysts get everything they need to understand and take action, without context-switching.

AI Automation

Every alert comes pre-analyzed by a built-in AI-powered Virtual Analyst.

A new teammate who compiles relevant information, flags risks and drafts clear, auditable case summaries and escalation steps so your team can focus on what really matters: making the right call.

Suspicious activity report

Turn investigations into filings in just a few clicks.

Marble streamlines report drafting with pre-filled case data, clear summaries, and auditable trails — reducing errors and freeing analysts to focus on risk.

Audit trail

Every action in Marble Case Manager is tracked, versioned, and timestamped.

From workflow changes to case activity and decisions, get a transparent record that keeps teams aligned, proves compliance and keeps regulators confident.