AI-Powered
Fraud & Compliance Automation
Catch More Fraud. Close Investigations Faster.
Smart transaction monitoring platform, fully customizable, SaaS or On-Premise.
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 15+ countries on 4 continents
Benefits
Fix your risks processes now.
Easily adapts to any future needs.
Reduction in False Positives
Reduction in Investigation time
To adapt
to a new threat
The solution
Bespoke as if built in-house,
without the burden
A new standard for Compliance Infrastructure.
Detect
Get real time monitoring tailored to your business
Translate your system and risk procedures into bespoke monitoring programs to reduce false positives and focus on real threats in real time.
Marble Detection covers Real Time Transaction Monitoring, Risk Scoring, Sanction & PEP Screening.
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Investigate
Streamline and automate investigations
Centralise fragmented workflows in one unified Case Manager.
Leverage the built-in AI-Automation module to automate routine work, surface actionable insights and take faster, better decisions.
Improve
Seamlessly adapt to new activities and regulatory requirements
Built to provide full control & transparency to evolve your detection program, investigation workflows, integration and deployment.
Focus on growing your business knowing Fraud & AML compliance smoothly follows.
Core Strengths
Marble adapts to your needs,
Not the other way around
Unified Fraud & AML command center with built-in AI Automation to fix productivity issues.
Adapts to any infrastructure, all jurisdictions. Meet Data privacy requirement where needed.
No data transformation, no rigid set up that breaks when your system evolves.
Built on open core
Full control and flexibility down to the code, enabling unlimited integration and deployment capabilities.
SaaS or On-Premise, with option for multi-tenants self-hosted instance and multi-instances.
Pricing
Transparency and adaptability
Clear and Fair pricing for everyone.
On demand
Enterprise-grade governance and security controls
Direct support
SaaS only
On demand
Enterprise-grade infrastructure, governance and security controls
White glove support with SLA
SaaS or On-Premise