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
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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
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
