Benefits
Fix your risks processes now.
Easily adapts to any future needs.
Response
time
To adapt
to a new threat
Reduction in Investigation time
The solution
Bespoke as if built in-house,
without the burden
A new standard for Compliance Infrastructure.
Detect
Get real time monitoring tailored to your business
Translate your system and risk procedures into bespoke monitoring programs to reduce false positives and focus on real threats in real time.
Marble Detection covers Real Time Transaction Monitoring, Risk Scoring, Sanction & PEP Screening.
.svg){kind=icon}
Transaction
.webp)
.svg){kind=small}
New Beneficiary
Transaction
Login
Pin code change
.svg){kind=icon}
Investigate
Streamline and automate investigations
Centralise fragmented workflows in one unified Case Manager.
Leverage the built-in AI-Automation module to automate routine work, surface actionable insights and take faster, better decisions.
Improve
Seamlessly adapt to new activities and regulatory requirements
Built to provide full control & transparency to evolve your detection program, investigation workflows, integration and deployment.
Focus on growing your business knowing Fraud & AML compliance smoothly follows.
Core Strengths
The last Fraud & Compliance Platform you'll ever need
Marble adapts to your needs, not the other way around.
Unified Fraud & AML command center with built-in AI Automation to fix productivity issues.
Adapts to any infrastructure, all jurisdictions. Meet Data privacy requirement where needed.
No data transformation, no rigid set up that breaks when your system evolves.
