Full oversight. Instantly
Monitor risks precisely in real time.
Screen activities and detect risks with precision and transparency
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
Why Marble
Monitoring rules locked behind engineering queues. Adapting to new threats takes weeks, not hours
Sanctions lists and watchlists update on a lag. Risk signals surface after the fact – or not at all
Alerts flood in with no context. Analysts open every case cold and spend hours reconstructing what happened
A/B testing rule changes means risking live operations. Teams avoid iterations they know they need
Audit trails live across disconnected systems. Reconstructing a case record under regulatory pressure is slow, manual, and error-prone
Build and adjust monitoring rules yourself – no engineering ticket, no waiting. Your risk framework stays current automatically
Sanctions, PEP, adverse media, and watchlists updated multiple times daily. Alerts fire the moment a risk appears
Every alert arrives pre-analyzed. The AI Virtual Analyst surfaces context, flags risks, and drafts escalation steps
A/B test scenarios on live data without impacting live operations. Roll out only when the results justify it
Every action, modification, and decision logged automatically. Searchable, unalterable – ready when regulators ask
Benefits
Always safe, never sorry.
The way compliance was meant to be
Exactly your way
Shape rules and thresholds to fit your exact risk framework
Reduce false positives with AI matching and adaptable, real-time customer scoring
Keep everything under your control with instant alerts
Sanctions and PEP lists updated multiple times daily
You're always ready
Track every change. Test scenarios safely. Get alerts pre-analyzed by AI
No black boxes or bottlenecks. Your decisions stand solid
Features
Custom real-time fraud & AML monitoring.
Instant AI alerts. Seamless audit trail.
Compliance at its best
Identify risks instantly
Maintain a seamless audit trail
Adapt your monitoring
to your risk framework – anytime
Identify risks instantly
Monitor all activities automatically in real time with 250 ms API response time
Set smart alerts – pre-analyzed by a built-in AI-powered Virtual Analyst. Let your new teammate compile relevant information, flag risks and draft clear, auditable case summaries and escalation steps
Screen customers, companies, transactions, and payments against continuously updated sanction, PEP, adverse media, and watchlists
Adapt your monitoring to your risk framework – anytime
Adapt to evolving threats by assessing customer behavior and updating risk scores. All in real-time
A/B test your scenarios on past or live setting. See how rule changes would play out on real data – without impacting operations
Monitor live performance, measure impact, and roll out only when ready
Reduce false positives with AI smart-matching and filtering
Maintain a seamless audit trail
Track all modifications
Record every scenario results and the details that led to the score and decision
Search unalterable logs to always have the full context
Built on open core
Full control and flexibility down to the code, enabling unlimited integration and deployment capabilities.
SaaS or On-Premise, with option for multi-tenants self-hosted instance and multi-instances.
Pricing
Transparency and adaptability
Clear and Fair pricing for everyone.
On demand
Enterprise-grade governance and security controls
Direct support
SaaS only
On demand
Enterprise-grade infrastructure, governance and security controls
White glove support with SLA
SaaS or On-Premise