Transaction monitoring that scales with you
Self-hosted and cloud fraud and compliance automation, built for financial services
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.
Bring your own data within Marble
Start using Marble within days instead of months
Empower your team to create and update scenarios quickly and confidently - no engineers required.
Block unwanted operations in real-time to avoid losses and lengthy manual reviews
Measure, iterate & test with real data, then deploy with confidence
Streamline reviews and operations, increase productivity
The first open source fraud engine
Fraud and AML engine that's transparent, secure, and community-driven.
Use cases
Tailored to your financial services
Detection and automation that truly fits your business and becomes part of your technology stack.
