Automate
everything compliance
Without code or vendors. Fully autonomously, on Marble’s self-improving FRAML & compliance AI decisioning platform
Prevent financial crime with the people you have –
not the headcount you don’t
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
Raison d'être
More efficient
compliance
Compliance shouldn’t mean a bigger team every time the business grows, a new threat appears, or a legislation changes.
The founders of Marble ran FRAML & compliance from the inside at Shine – a leading French FinTech. They hit the same wall every growing institution hits: the work that had to be done manually kept multiplying. The market solutions available only added another layer on top instead of taking the work away.
Their vision: automate everything compliance.
Marble was built to automate all that work. Without code or vendors. Marble connects to any system or data source. To end manual compliance once and for all. Everything that can be automated in FRAML & compliance should be. In real time, as it happens. That’s what Marble stands for.
What Marble does
Automate FRAML & compliance
in a single AI decisioning platform without code or vendors
Our mission is to secure financial institutions against financial crime by giving compliance officers the right instruments to manage their work
Monitor in real team
Watch every transaction, user, and eventagainst your own rules – in real time, as it happens
Screen two ways permanently
Check every customer, counterparty, and payment against sanctions, PEP, and watchlists at onboarding and continuously afterwards
Investigate & report with AI
Turn alerts into resolved cases, with the evidence, the trail, and the regulatory filing handled automatically
And we’re not stopping there.
Marble is built to keep taking on more of the manual work compliance teams should never have had to do by hand. It’s a self-improving AI decisioning hub that lets teams define their rules and workflows. Without coding. Vendors. Professional services
Our principles
Transparency
We build in the open. Compliance you can’tinspect isn’t compliance you can trust. Ourcore is open source, used by hundreds ofcompanies worldwide.
Customer obsession
Close relationships with the people we serve aren’t a nicety. They’re what makes Marble work. We measure ourselves by whether teams already using Marble get more from it.
High standards
We aim for perfection. We work in a hardspace but want to make it feel easy. Thistakes exacting people and exacting work.
Team
The people
who ran FRAML from the inside
Shine’s former Chief Compliance Officer, Arnaud, and Chief Technology Officer, Pascal, built the systems, set the rules, and felt everylimit of what the market offered – then built what they wished they’d had. Behind them is a team that didn’t arrive here by accident
Scale & impact
Numbers that hold up to
institutional scrutiny
3+
billion transactions protected annually
25+
countries
100+
institutions safeguarded
90%
less manual review work
Like a bank – for banks. And FinTechs. Neobanks. Payments. Crypto. BaaS
Built for institutions.
Deployed on your terms
Open-source core, fully inspectable
Configurable data model to mirror your own
Full, unalterable audit trail on every decision
SaaS or on-premise – your data, your choice
Connects to any core system or data source
SOC 2 Type II, AES-256, MFA enforced, RBAC,
SSO, IP whitelisting