Resources

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.

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

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.