Marble

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Marble is an AI-powered fraud and AML automation platform designed for banks, fintechs, and crypto exchanges. It offers no-code transaction monitoring, AML screening, and investigation streamlining, available as SaaS or on-premise solutions.

checkmarble.com
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About Marble

Marble provides a comprehensive platform for automating fraud and AML compliance processes. It enables users to build custom transaction monitoring rules, conduct AML screenings, and streamline investigations using AI technology. The platform is designed to be flexible and agile, allowing for rapid deployment of fraud prevention measures. It is trusted by over 100 banks, fintechs, and crypto exchanges across more than 25 countries on four continents.

Listed inIdentity Verification & FraudasFraud Detection

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Features

Monitor transactions in real time
Screen payments against sanctions and watchlists
Create and customize monitoring rules with a no-code interface
Automate reporting and reduce false positives with AI
Integrate with any system using open APIs
Conduct A/B testing on scenarios to refine precision
Track and audit all changes and scenario results
Continuously update customer risk scores based on behavior
About
HeadquartersParis, France
Employees10 – 50
checkmarble.com

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