Resources

Marble's Customer Risk Assessment scores every customer automatically and keeps each risk level current – flexible, auditable, and built to sharpen over time

The advantage goes to institutions that stop treating fraud and money laundering as two separate fights, and start treating them as one connected view of the same criminal. That reorganization is within reach today

How Marble built on OpenSanctions' open-source infrastructure to screen every transaction in real time, without compromise

The EU AMLR applies on July 10, 2027, introducing a Single Rulebook across all 27 Member States. Is your compliance team ready? Read our 12-month guide

Marble now supports LexisNexis WorldCompliance: extensive, transparent sanctions, PEP and adverse media screening data, with AI-assisted matching.

Malaysia's FATF rating is clean. Its regional exposure isn't. Learn what sanctions screening in Malaysia actually requires – and how to build a program that holds up

Data sovereignty determines whose laws govern your compliance data. Learn what it requires, how it differs from residency, and how Marble is built around it

Incomplete data leads to wrong AML and fraud investigation decisions. Learn what a 360-degree investigation view includes and how Marble assembles the full picture

AI compliance reporting automates the busywork – evidence gathering, draft summaries, SAR pre-filling – while keeping humans in control. See how Marble does it

Most transaction monitoring systems generate noise, not insight. Learn how to build a precise, real-time AML framework that actually works. A practical guide by Marble.

Compliance teams no longer need to depend on engineers to update AML rules. Learn how a modern AML rule update platform gives teams direct control, no-code rule building, and a complete audit trail.

Why AML and fraud compliance has quietly built a dependency on vendors, data engineers, and consultants — and how Marble V1 breaks that model with a swarm of AI agents under direct compliance officer supervision.

Solving React reconciliation bottlenecks in deeply nested trees by introducing SharpState, a fine-grained reactivity library for high-performance rule builders.

The successful transition to real-time fraud prevention for a leading European BaaS

Master the operational autonomy needed to navigate DORA and survive Europe’s "sovereignty-first" regulatory shift.

Is your financial institution becoming a US subsidiary through hidden tech dependencies?

Relying on SQL queries alone for fraud & AML is unscalable, unfit for real-time risk management.

Achieving risk autonomy with Marble open-source monitoring platform: 2-day integration, 100% flexibility.

How African regulators are reshaping the financial infrastructure map

How a leading Indian crypto exchange successfully replaced its legacy AML provider with Marble in record time

Moving beyond rigid SaaS to achieve total data sovereignty, reduce false positives to 2%, and automate sophisticated compliance workflows.

How Marble built a data-agnostic algorithm to automatically generate and manage optimal B-tree indexes for dynamic fraud detection rules.

How to navigate the trade-offs between latency, sovereignty, and compliance to build an audit-proof financial stack in Latin America

More AI assistance, end-to-end workflow automation and Enterprise-Grade controls and security.

Discover Motiva, a reimplementation of Yente's core matching algos for high-concurrency environments.

A look at the FATF’s new asset recovery standards and its consequences for states and financial institutions.

Marble enables Kulipa’s compliance team to scale autonomously and adapt instantly to new risks.

How regulatory mandates are forcing a shift to on-premise infrastructure

A look at Brazil’s rapid shift toward stricter financial oversight, from tougher fintech and crypto rules to nationwide fraud-sharing measures.

How the firm gained full control, flexibility, and data sovereignty over its compliance program with Marble.

How regulatory mandates are forcing a shift to on-premise infrastructure.

Overview of how the new Regulatory Technical Standards will harmonize practices across all member states.

Shifting from a reactive, manual process into a continuously optimizing defense system.

A practical guide on structuring, writing, and presenting effective Suspicious Activity Reports

Unifying Detection and Investigation in one AI-Powered Fraud & Compliance automation platform.