Open source
Great rules are built with the Right Tools.
Open-source engine for fraud and compliance monitoring, designed for financial institutions, marketplaces, and everyone needing real-time decisions.
Monitor any event, in real time
Score, approve, decline or send for review transactions, logins, signups, new accounts…
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How it works
Put your risk team in control
Marble makes fraud detection easy, from scenario set-up to rule creation.
Benefits
Why Marble?
Marble adapts to your needs, not the other way around.
Create your own data model within Marble
Start using Marble within days instead of months
Update or create a new scenario with speed, ease and confidence, without engineers
Block unwanted operations in real-time to avoid losses and lengthy manual reviews
Build, detect, and investigate all in one place
Setup multiple reviews, granular roles, and access-based workflows
The first open source fraud engine
Fraud and AML engine that's transparent, secure, and community-driven.
Use cases
Tailored to every fintech
Marble’s unique approach to fraud and AML allows you to design the specific fraud detection your fintech needs.
