Put your risk team in control
One AI decisioning platform for
fraud and AML
Automate FRAML and compliance without code or vendors.
SaaS or on your own servers
Trusted by 100+ banks and fast-growing FinTechs in 25+ countries on 4 continents
Scenarios
Group rules in scenarios by geographies, instruments and more
Prepare decisions based on scores and execution details
Manage versions and ensure 4-eye approval before any deployment
Rule builder
Create complex rules with natural language on a simple interface using AI without any coding
Work fast with a powerful autocomplete
Browse our rule library to build your starter pack
Screening
Screen customers and payments in real time against sanctions, PEPs and watchlists
Tailor screening logic to your business with ultra flexible & granular rules
Filter out false positives with AI-powered smart matching and filtering
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Custom lists
Create custom lists of any field types, common to all of your rules
Make updates from the interface or through our API
Track all changes and manage version deployments
Aggregates
Make peer and history trend comparisons in your rules to flag anomalies
Use all common aggregates, calculated in real time as the scenario runs
All in self-service, no SQL knowledge required
Real time or batch
Ask for a decision using our API and get synchronous answers in real time
Schedule batch reviews of accounts and entities
Case manager
Investigate and prioritize alerts
Create custom workflows with team restricted inboxes
Create and execute tags to track specific cases and generate custom reports
Audit trail
Record every scenario result with the details that led to the score and decision
Track all critical modifications
Logs are unalterable and searchable
Sandbox
Run your scenarios on current production data
Compare performance between versions, rule by rule
Check that changes made have the desired effects before deployment
Data ingestion
Feed Marble with any data you’ll need for your rules
Decide how fresh it should be using our rest API
Leverage our data model, designed by risk analysts for risk analysts
Use cases
Tailored to every FinTech
Marble’s unique approach to fraud and AML allows you to design the specific fraud detection your fintech needs.
