Case Studies

Discover how our clients use Marble to transform their compliance & FRAML operations.
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Case Studies

Real-time sanctions screening, zero compromises

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

How Treezor gained full operational autonomy on fraud prevention with Marble

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

How Pixpay built an “in-house-like” Fraud & Compliance platform with Marble

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

Switching your AML platform in 6 weeks

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

How Gemba migrated to Marble to scale their compliance operations On-Premise

Moving beyond rigid SaaS to achieve total data sovereignty, reduce false positives to 2%, and automate sophisticated compliance workflows.
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Kulipa partners with Marble to build a flexible AI-powered compliance stack
Case Studies

Kulipa partners with Marble to build a flexible AI-powered compliance stack

Marble enables Kulipa’s compliance team to scale autonomously and adapt instantly to new risks.
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India's top crypto platform chose Marble to run Transaction Monitoring On-Premise
Case Studies
On-Premise

India's top crypto platform chose Marble to run Transaction Monitoring On-Premise

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