Marble is a Fraud and AML Automation Platform for Banks, Fintechs and top Crypto exchanges to build tailor-made monitoring programs and automate investigations with AI.
It unifies real-time Fraud and Money Laundering Detection - through transaction monitoring and customer and payment screening - with AI-powered Investigations.

It is Open Source and offers the flexibility to deploy On-Premise or SaaS

It is already used by 100+ fast growing fintechs, banks and top crypto exchanges in 15+ countries in the world.

## Overview

- [No Title](https://www.checkmarble.com/): A brief overview of Marble value proposition

## Features

- [Fraud & AML Detection](https://www.checkmarble.com/detection): This section covers the functionalities of the platform in detecting fraudulent activities and ensuring compliance with Anti-Money Laundering (AML) regulations.
- [Investigations](https://www.checkmarble.com/investigation): Details the tools and processes available for conducting investigations into suspicious activities identified by the platform.
- [Watch it in action](https://www.checkmarble.com/watch-a-demo): Access to an interactive demo of the platform's capabilities, showcasing how it operates in real-world scenarios.

## Community and Support

- [Slack Community](https://join.slack.com/t/marble-communitysiege/shared_invite/zt-2b8iree6b-ZLwCiafKV9rR0O6FO7Jqcw): Access to the Marble community on Slack to connect with other users, share insights, and seek support.
- [Talk to an expert](https://www.checkmarble.com/talk-to-an-expert): Opportunity to consult with a Marble expert for personalized guidance and support.
- [Book a demo](https://www.checkmarble.com/demo-end-to-end): Schedule a personalised demo of the Marble platform to see its features and benefits firsthand.
- [Get a quote](https://www.checkmarble.com/get-a-quote): Request a pricing quote tailored to your organization's needs.

## Documentation and Resources

- [Documentation](https://docs.checkmarble.com/docs/what-is-marble-copy): Extensive documentation for users to understand and utilize the Marble platform effectively.
- [API references](https://docs.checkmarble.com/v1.0.0/reference/intro-getting-started): Technical references for developers to integrate and utilize Marble's API in their applications.
- [Installation guide](https://github.com/checkmarble/marble/tree/main/installation#quick-start): Step-by-step instructions for developers to set up and run Marble Open Source platform.
- [Release notes](https://github.com/checkmarble/marble/releases): Updates and changes made to the Marble platform in each release.
- [Status page](http://status.checkmarble.com/): Current operational status of the Marble platform, including any outages or maintenance updates.


## Additional Information

- [Use Cases](https://www.checkmarble.com/use-cases): Examples of how different organizations can implement Marble for fraud detection and compliance.
- [Pricing](https://www.checkmarble.com/pricing): Information on the pricing structure for the Marble platform.
- [Case studies](https://www.checkmarble.com/blog-category/case-studies): Real-world examples of organizations that have successfully implemented Marble.
- [Blog](https://www.checkmarble.com/blog): Insights and articles related to fraud detection, compliance, and the use of AI in these fields.
- [Jobs](https://checkmarble.notion.site/Careers-Marble-733fc6c8c87f48e480f03480a9ccc5fe): Current job openings at Marble for those interested in joining the team.
- [Security](https://www.checkmarble.com/security): Information on the security measures and protocols in place to protect user data.
- [Trust Center](https://compliance.checkmarble.com/overview): Marble trust center, providing an overview of Marble security controls, giving access to documentation, security certifications and audit reports
- [Legal](https://www.checkmarble.com/legal): Legal information regarding the use of the Marble platform.
- [Privacy](https://www.checkmarble.com/privacy): Details on how user data is handled and protected.
- [CGU](https://www.checkmarble.com/cgu): General Conditions of Use for the Marble platform.

## External Links

- [Github](https://github.com/checkmarble/marble): Access the Marble project on GitHub for open-source contributions and collaboration.
- [marble status](https://status.checkmarble.com/): A dedicated page for checking the operational status of the Marble platform.
- [Trust Center](https://compliance.checkmarble.com/overview): Marble trust center, providing an overview of Marble security controls, giving access to documentation, security certifications and audit reports