AI-Powered
Fraud & Compliance Automation
Catch More Fraud. Close Investigations Faster.
Smart transaction monitoring platform, fully customizable, SaaS or On-Premise.
Trusted by 40+ fast-growing banks, fintechs and top crypto exchanges in 15+ countries on 4 continents
Need
Marble provides a bespoke Fraud & Compliance solution that fixes your risks processes now and easily adapts to any future needs
Reduction in False Positives
Reduction in Investigation time
To adapt
to a new threat
Solution
Bespoke as if built in-house,
without the burden
A new standard for Compliance Infrastructure.
Detect
Get real time monitoring tailored to your business
Translate your system and risk procedures into bespoke monitoring programs to reduce false positives and focus on real threats in real time.
Marble Detection covers Real Time Transaction Monitoring, Risk Scoring, Sanction & PEP Screening.
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Investigate
Streamline and automate investigations
Centralise fragmented workflows in one unified Case Manager.
Leverage the built-in AI-Automation module to automate routine work, surface actionable insights and take faster, better decisions.
Improve
Seamlessly adapt to new activities and regulatory requirements
Built to provide full control & transparency to evolve your detection program, investigation workflows, integration and deployment.
Focus on growing your business knowing Fraud & AML compliance smoothly follows.
Core Strengths
The last Fraud & Compliance Platform you'll ever need
Marble adapts to your needs, not the other way around.
Bring your own data within Marble, no data transformation needed.
Check operations in real-time or schedule post-trade monitoring.
Streamline reviews and operations, increase productivity.
Deploy your first set up in days, adapt to new threats in minutes.
Empower your team to adapt your Compliance program autonomously - no coding required.
Measure, iterate & test with real data, then deploy with confidence.
