Audience
Financial service, marketplaces, PSP, telecommunication, neobank, regulated industries
About Marble
Marble is an open-source Transaction, Event, and User real-time engine designed to help companies detect money laundering, service abuse or fraud behavior.
We provide an easy-to-use rule builder that can leverage any type of data, an engine capable of running checks in batch or in real-time, and a case manager to improve operational efficiency.
Marble is beneficial for payment service providers (PSPs), banking-as-a-service (BaaS) providers, neobanks, marketplaces, telecommunications companies... It allows them to quickly set up and update detection scenarios that generate decisions within minutes.
These decisions can trigger events in your systems, introduce friction, or restrict operations in real-time. They can also be investigated within Marble using our case manager or in your own system by utilizing our API.
Marble is developed with compliance requirements in mind, ensuring that everything is versioned and auditable without any time limitations.
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TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for;
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Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform.
Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with share
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Pricing
Starting Price:
€2500 per month for SaaS
Free Version:
Free Version available.
Free Trial:
Free Trial available.
Integrations
API:
Yes, Marble offers API access
No integrations listed.
Company Information
Marble
Founded: 2022
France
www.checkmarble.com
Videos and Screen Captures
Rule builder example
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
In Person
Support
Phone Support
Online
Marble Frequently Asked Questions
Q: What kinds of users and organization types does Marble work with?
Marble works with these users and organization types: Mid Size Business, Small Business, Enterprise, Nonprofit, and Startup.
Q: What languages does Marble support in their product?
Marble supports these languages: English.
Q: What kind of support options does Marble offer?
Marble offers support via phone support and online.
Q: Does Marble have an API?
Yes, Marble has an API.
Q: What type of training does Marble provide?
Marble provides training in the form of documentation, live online, and in person.
Q: Does Marble offer a free trial?
Yes, Marble offers a free trial.
Q: How much does Marble cost?
Pricing for Marble starts at €2500 per month for SaaS.
Marble Product Features
AML
Case Management
Supported
Compliance Reporting
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Identity Verification
Not Supported
Fraud Detection
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For Insurance Industry
Supported
For eCommerce
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Supported
Pattern Recognition
Supported
Transaction Approval
Supported
Access Security Management
Not Supported
