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

Card

Immediate gambling spend
Incorrect PIN then CNP
Contactless merchant velocity
High-frequency gambling spend
High-frequency crypto spend
Precious metals dominance
Gambling transaction dominance
Crypto transaction dominance
Card payment balance depletion
Quasi-cash velocity
Precious metals accumulation
Excessive gambling concentration
Static high-value card payment
Impossible travel velocity
Card tester pattern
Card payment to FATF-listed country
High-value card spend on dormant account
Card payment structuring
Immediate card spend of received funds
High relative card spend

Transfer

Internal employee transfer
Elderly social engineering
Circular funds flow
Commercial activity on personal account
Multiple salary pay-ins
Multiple cross-border pay-ins
Reciprocal funds flow
Cross-border transfer threshold
Corporate receipt of salary
Manual crypto label
Suspicious memo keywords
Transfer balance depletion
Round-sum salary
Consolidation for payout
Multiple high-value pay-ins
Static high-value transfer
Transfer from FATF-listed country
Transfer to FATF-listed country
Beneficiary name mismatch
Sudden pay-in on dormant account
High-value transfer on dormant account
Transfer to high-risk BIC
Sanctioned account match
Transfer from high-risk BIC
Transfer structuring
Rapid funds pass-through
High relative transfer amount

Withdrawal

Multiple withdrawals velocity
Late-night withdrawal anomaly
Withdrawal balance depletion
Static high-value withdrawal
Withdrawal in FATF-listed country
High-value withdrawal on dormant account
High relative withdrawal amount

Crypto

Peeling chain behavior
Sudden crypto on-ramping
High-risk VASP interaction
Micro-deposit testing
Rapid crypto liquidation
High-volume crypto on-ramping

Acquiring

Abnormal refund ratio
Rapid merchant peak
Repeat card acquiring
Merchant volume spike
Blacklisted card issuer
Merchant velocity spike
Unusual merchant ticket size

Events

PII change followed by payout
Rapid beneficiary addition
Activity volume spike
Device login velocity
High-risk jurisdiction login
IP login velocity
Impossible travel login
Shared device login
New device login
Spend vs Income mismatch
Rapid activation spend