Fair pricing for all

Create, automate, and improve transaction monitoring, all in no-code

Marble offers Fair pricing for all : Create, automate and improve transaction monitoring, all in no code

Open source

Free

Self-Hosted

Starter

From €1.000

SaaS

Scale

On demand

SaaS or On-Premise

Transaction Monitoring
Risk scoring
Customer screening
Detection
Unlimited Scenarios & rules
Flexible Data Model (mirrors your data warehouse)
Real time Decision Engine
Post trade Decision Engine
Webhooks
Limited
Limited
Audit trail
A/B testing
✨ AI Agent for Rule Building
Investigation
Unlimited users
Case manager
360 Customer profile
Rule snoozing
Case snoozing
Webhooks
Limited
✨ AI Agent for Investigation
✨ AI agent for Reporting
Operation orchestration
KPI & Dashboards
Limited
Escalation
Workflows
Advanced Workflow Automation
Load balancing between Investigators
Data & Security
SOC 2
Role management
SSO
Open ID Connect
Coming soon
Integration & Deployment
SaaS
On Premise
Multi tenants
On demand
Multi instances
On demand
Support
Weekly updates
Slack Community Support
Direct Support
Dedicated Solution Engineer
Rule building assistance
On demand
Custom SLA
On demand
EBA Subcontracting Framework Contract
On demand
On demand

Support

Frequently asked questions

Everything you need to know about the product and billing.

What can you do with Marble's open-source solution?
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Our open source repo is a full-fledged fraud and AML solution.

You can create Scenarios as complex as you want and run them in real time on your own infrastructure.

You can also participate at improving the solution by signaling bugs and proposing new features in our Github

Is there a limitation to the opensource solution?
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You can use our Opensource solution for your own needs, and modify it as much as you want.

You cannot operate a managed service to 3rd parties without an additional licence, contact us if you want to discuss it!

Is there a specific offer for NGOs?
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If you are an NGO and need to use Marble, contact us, you will receive a free support to install Marble, and additional benefits

Can you provide an EBA compliant contract?
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If you use Marble open source offer, we are not considered a Essential Provider per EBA guidelines. No additional contract is needed.

If you are subscribing to our cloud or on-premise solution, and are a registered institution, we can provide you with a fully compliant contract, covering essential subcontracting and security guidelines.