Regain control
of compliance
Make your own rules – without IT, data analysts, or consultants.
Define and enact your own, automated workflows independently. All on Marble‘s unified, AI native platform.
SaaS or On-Premise
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
Why Marble
Compliance controls depend on IT and vendor support
Fragmented tools – slow, costly, and poortly integrated. Friction at every step of your workflow
Painstaking manual processes slow your team down at every turn
Testing rule changes is complex and slow. Every adjustment disrupts live operations
Scattered, incomplete records. Reconstructing an audit trail is a burden
Own your compliance controls. Configure and adjust your rules freely
Implement fast. Connect any data source. Market-leading data, updated automatically every day
Automate every repetitive manual tasks
Test rule changes in real time. Get instant results without disrupting live operations
Every decision – traced and documented. A searchable audit trail
Benefits
Compliance is finally
fully in charge
Adapt Marble to your needs – not the other way around
Define your own rules and workflows Marble’s no-code AI platform
Every rule, workflow, and decision seamlessly executed and aligned
Supported by AI, always validated by humans
Investigations, versions, decisions fully documented
Keep structured, unalterable, auditable records in a single, flexible workspace
Features
Bespoke as if built in house,
without the burden
Integrate any data source
Define & perfect your own rules with AI
Automate your workflows
Aggregates: make better decisions faster
Test, measure, implement – reiterate
Transparent records. Always
Integrate any data source
Easily connect any and all type of data at your disposal. Use Marble’s industry-leading data providers such as LexisNexis and Open Sanctions
Replace fragmented tools. Or integrate your stack, banking partners and third-party tools. Marble provides a single, clear operational framework
Use your own, custom lists in any rule seamlessly through the platform or our API
Define & perfect your own rules with AI
Create rules and scenarios you need, as complex as you need
No coding required: describe your rules to AI, verify, then automatically implement them. Perfect your rules anytime you need
Need a head start? Import ready-to-use rules from Marble’s extensive Rule library
Automate your workflows
Use no-code workflow automation to set and refine custom rules, conditions, triggers, and actions
Route alerts and cases to the right teams. Enact your scenarios and escalation rules. You’re in charge
Save time with Marble’s automations. All while keeping every step documented and audit-ready
Create differentiated roles for your team. Manage access rights. Role-based access control (RBAC) that fits your internal procedures
Make better decisions faster with aggregates
Use statistical insights with simple filters without writing any code
Compare current activity against history or peers. Identify anomalies, unusual spikes, or patterns. Detect risks faster
In a few clicks or an AI prompt, improve all your rules. No more depending on data analysts or engineers
Test, measure, implement – and reiterate
A/B test your scenarios on live without impacting operations
Compare different scenario versions to refine precision and reduce false positives
Monitor live performance, measure impact – and roll out only when you’re ready
Transparent records. Always
Track all modifications thanks to Marble’s searchable and unalterable logs
Record every scenario results and details that led to scores and decisions
No more black boxes. Marble provides a transparent audit trail
