Fair pricing for all

Create, automate, and improve transaction monitoring, all in no-code

Marble offers Fair pricing for all : Create, automate and improve transaction monitoring, all in no code

Open source

Free

Self-Hosted

Starter

On demand

SaaS

Enterprise

On demand

SaaS or On-Premise

Transaction Monitoring Module
Unlimited Scenarios & Rules
Custom Data Model (mirrors your data warehouse)
Real time Decision Engine
Post trade Decision Engine
Detection Webhooks
Limited
Investigation Module
Case manager with unlimited users
360 Customer profile
Rule snoozing
Case snoozing
Escalation
Custom workflows
Workflows modifications audit trails
Case Activity Audit trails
Advanced Workflow Automation
Load balancing between Investigators
Case Activity Webhooks
Limited
Reporting & BI Module
Detection Analytics
Investigation performance Analytics
Direct Database Access for your BI Tools
A/B Scenario Testing
AML Screening Module
Customer & Organization Screening
Payment screening
Ongoing Monitoring
AI Automation Modules
✨ AI Agent for Investigation
✨ AI Agent for Rule Building
✨ AI Agent for Optimization
Coming soon
Data & Security
Audit trails
SOC 2 Type II Certification
Role based access control
IP Whitelisting
SSO
Open ID Connect
Coming soon
Uptime & recovery SLA
Integration & Deployment
SaaS
On Premise
Multi tenants
On demand
Multi instances
On demand
Support
Weekly updates
Slack Community Support
Direct Support
Dedicated Solution Engineer
Rule building assistance
On demand
Custom SLA
On demand
EBA Subcontracting Framework Contract
On demand
On demand

Support

Frequently asked questions

Everything you need to know about the product and billing.

What can you do with Marble's open-source solution?
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Our open source repo is a full-fledged fraud and AML solution.

You can create Scenarios as complex as you want and run them in real time on your own infrastructure.

You can also participate at improving the solution by signaling bugs and proposing new features in our Github

Is there a limitation to the opensource solution?
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You can use our Opensource solution for your own needs, and modify it as much as you want.

You cannot operate a managed service to 3rd parties without an additional licence, contact us if you want to discuss it!

Is there a specific offer for NGOs?
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If you are an NGO and need to use Marble, contact us, you will receive a free support to install Marble, and additional benefits

Can you provide an EBA compliant contract?
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If you use Marble open source offer, we are not considered a Essential Provider per EBA guidelines. No additional contract is needed.

If you are subscribing to our cloud or on-premise solution, and are a registered institution, we can provide you with a fully compliant contract, covering essential subcontracting and security guidelines.