One rule engine for all your fraud and AML needs
Neobank
Increase customer satisfaction by justifying frictions with qualitative information
Efficiently deploy a complete AML framework for account and user activities
Reduce fraud costs, protect yourself and your customers from account takeover, card abuse…
Roll-out new payment rails and geographies effortlessly
BaaS
Cover both partner and end-user risks
Group rules by partner activity or geography, use white lists for trusted partners
Add new payment rails, geographies or verticals with minimal effort
Forward alerts and their details to agents in real time
Payment
Deploy an efficient anti money laundering framework
Fight fraud and chargebacks by leveraging all data, not just transactions
Comply with PSD2 & 3 and optimize conversion by asking for frictionless authentification while keeping your fraud rates down
Automate alert management within your system
Marketplace
Monitor vendor and customer behavior
Set specific alerts for high risk products
Link your payment flows to Marble's to block fraud in real-time
Lending
Cross check transactions using buyers and merchant history aggregates
Manage risk along any vertical: partners, client segments, product types
Discover money laundering patterns in your loan repayments
Automate customer blacklisting and alert management within your system
Built with regulators in mind
Banking grade audit trail
Built and hosted in the EU
