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

Made for small projects

Free

Premium

Cloud or Self-Hosted

On demand

Fraud & Compliance Monitoring Solution
Flexible Data Model
Flexible No Code Rule engine - Any geography, transfer methods, …
Unlimited scenarios
Risk scoring
Real time & Batch runs
Ingestion & Decision API
KPIs & Dashboards
Audit trail
Unlimited number of users
SSO
Role Management
Webhooks
Sandbox test mode
Customer Screening against Lists
Screening Add-on
Payments Screening against Lists
Screening Add-on
✨ AI Smart-Filtering for Screening
Screening Add-on
Case Management solution
360 case overview - Customer data, transaction history, ...
Manual triage in custom inboxes
SAR planning & tracking
Automatic grouping in custom inboxes
Automatic alert grouping in cases
Custom Workflows
Escalation rules
Rule snoozing
Case snoozing
✨ AI Analyst
AI Add-on
✨ AI SAR generation
AI Add-on
Support
Weekly updates
Slack Community
Dedicated Solution Engineer
Priority support & Hotfix
Slack private channel
Rule building assistance
On demand
Custom SLA
On demand
EBA subcontracting framework contract
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.