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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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.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Marble
Founded: 2022
France
www.checkmarble.com

Videos and Screen Captures

Rule builder example

Rule builder example

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?
Q: What languages does Marble support in their product?
Q: What kind of support options does Marble offer?
Q: Does Marble have an API?
Q: What type of training does Marble provide?
Q: Does Marble offer a free trial?
Q: How much does Marble cost?

Marble Product Features

AML

Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Behavioral Analytics
Identity Verification

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Access Security Management
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