High efficiency
AML screening and monitoring
Realtime screening with impact.
One unified solution for cutting through the noise, without missing anything
Trusted by 100+ fast-growing banks, fintechs and top crypto exchanges in 25+ countries on 4 continents
Benefits
Master Your Compliance. Protect Your Growth.
Eliminate data silos.
Create a seamless feedback loop between scoring, screening, and alerts to make decisions with absolute context.
Move beyond "match" and "no-match."
Use AI-driven screening to filter noise and focus on real threats in real-time.
Stop reacting to history.
Continuously assess risk and update profiles instantly as customer behavior evolves.
Features
One platform to unify Fraud & AML processes
and reach global compliance
Customer & Company Screening
Instantly check your customer base against sanction, PEP and adverse media
Build a screening logic that match your risk tolerance. Manage lists & sensitivity for each use case
Filter out false positives with AI-powered smart-matching and filtering
Payments Screening
Screen payments against Sanction lists updated several times per day
Detect sanctioned entities in real time alongside a consolidated view of transaction monitoring alerts
AI manages complex labels, and tracks hidden clues to max your efficiency
Ongoing Monitoring
Set up a targeted monitoring to get instant alerts when your customer profile changes
Automate the ongoing checks with an easy to follow audit trail
Align monitoring configuration and thresholds to your risk policies
Get real-time alerts whenever a list is updated and a match appears
Customer Scoring
Adapt to evolving threats by continuously assessing customer behavior and updating risk scores in real-time.
Streamline history of sanction and PEP screenings, on-going Monitoring, Transaction Monitoring and other external events for a perfect customer supervision.
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.