Real-time Fraud & AML monitoring
that adapts to you
Monitor transactions, Screen against lists and detect suspicious activity with a no-code monitoring platform built for control. Open source, fully customizable, SaaS or On-Premise.
Trusted by 40+ fast-growing banks, fintechs and top crypto exchanges in 15+ countries on 4 continents
Benefits
Detection that grows with you
Centralise your financial crime supervision.
Stay ahead of all Fraud, AML and Screening from a single platform.
Build monitoring programs tailored to your exact risk procedures.
Reduce false positives, focus on real threats.
Integrates with any system and easily adapts to new activities or regulations.
Run it your way, SaaS or On-Prem.
Features
Bespoke as if built in house, without the burden
Transaction Monitoring
Screening
Data Ingestion
Scenarios
Rule Builder
Aggregates
Custom lists
Real-time
and post-trade
A/B Testing
Audit Trail
Transaction monitoring
Create and combine rules that precisely monitor your risks
Track performance and identify needed optimisation to fine-tune your scenarios
Continuously and autonomously update scenarios and rules to reduce false positives
Track every change, keep a clean audit trail
Screening
Screen customers & payments against sanctions, PEPs and watchlists
Tailor Screening logic to your business with ultra flexible & granular rules
Screen Payments and any Activity in Real-Time or schedule recurring checks
Filter out false positives with AI-powered smart-matching and filtering
Data Ingestion
Leverage our open data model, by risk analysts for risk analysts
In just a few clicks, feed Marble with any data you’ll need for your Scenarios and Rules
Unify all data sources from any Core Banking or 3rd party tool
No more rigidity, use our rest API to create and update objects
Scenarios
Group rules in scenarios by geographies, instruments and more…
Output a decision, a score and all execution details
Manage versions and ensure 4-eye approval before any deployment
Rule Builder
Leverage our custom Data Model to tailor your monitoring program to your risk procedures
Create the most complex rules with a simple interface, no coding involved
Work fast with a powerful autocomplete
Browse our rule bank to build your starter pack
Aggregates
Make peer and history trend comparisons in your rules to flag anomalies
Use all common aggregates, calculated in real time as the scenario runs
All in self-service, no SQL knowledge required
Custom lists
Built to fight rigidity: continuously improve your rules with new inputs as they come
Create custom lists of any field types, usable in all of your rules
Make updates from the interface or through our API
Track all changes and manage version deployments
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Real-time or post trade
Monitor Transactions and any Activity in real-time
Schedule one-offs or recurring batches for customer monitoring or AML pattern review
High-performance and high-reliability system with 250 ms API response time
A/B testing
Run different versions of Scenarios against past data to refine precision and reduce false positives
Test your scenarios in a live setting without impacting operations
Monitor live performance, measure impact, and roll out only when ready
Audit Trail
Track all critical modifications
Record every scenario results and the details that led to the score and decision
Logs are searchable and unalterable
