Put your risk team in control
Create and deploy new rules, automate decisions
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
Create 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
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Lists
Create custom lists of any field types, common to all of your rules
Make updates from the interface or through our API
Track all changes and manage version deployments
Sandbox
Run your scenarios on current production data
Compare performances between versions, rule by rule
Check that changes made have the desired effects before deployments
Realtime or batch
Ask for a decision using our API and get synchronous answers in real time
Schedule batch reviews of accounts and entities
Audit Trail
Record every scenario results and the details that led to the score and decision
Track all critical modifications
Logs are unalterable and searchable
Data Ingestion
Feed Marble with any data you’ll need for your rules
Decide how fresh it should be using our rest API
Leverage our data model, designed by risk analysts for risk analysts
Case manager
Investigate and prioritize alerts
Create custom workflows with team restricted inboxes
Create and affect tags to track specific cases and generate custom reports
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.
