Compliant for financial service operators

Financial Regulation

Marble provides regulated entities with contracts that comply with local regulators essential providers guidelines

Marble’s subcontractors’ contracts integrate similar conditions

Marble is fully committed to the application of DORA regulation

Personal Data

Natively GDPR compliant, all data are stored in mainland EU or self hosted

Client data are each stored on seperate databases, with no re-use rights

Marble is commited to avoiding discriminations based on sensitive data within financial services

Cyber Security

Hosting solution certifications: ISO/IEC 27001, 27017, 27018 and 9001, SOC 1, 2, and 3, CSA STAR CCM v3.0.1

All user data are encrypted during transport and at rest, with AES 256

The team undergoes regular security training

Ongoing SOC 2 certification

Open-source

Deploy Marble on your own infrastructure

Better transparency = better security

See what’s happening under the hood

Contribute to additional functionnalities

View toolbox

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.

Explore our use cases
Neobank
Scale your business securely. Protect your market image and your customers while ensuring best in class AML detection
BaaS
Set specific scenarios by agent type, and add product and country coverage in minutes
Payment
Detect fraud and abuse, mitigate return fraud and pinpoint abnormal behavior from all parties
Remittance
Create custom detections for your cross border payment rails and customers profile
Crypto
Supervise fiat-to-crypto and crypto-to-fiat for AML and fraud, while keeping your preferred KYT provider