Fraud & Risk Platforms
8 products
Marble Platform
Marble
·Fraud & Risk Platforms
-
ComplyAdvantage Mesh
ComplyAdvantage
·Fraud & Risk Platforms+1
-
Bdeo Visual Intelligence for Motor Insurance
Bdeo
·InsurTech Platforms+2
-
Mortgage
Checkr
·Fraud & Risk Platforms+2
-
eKYC
QuickSign
·InsurTech Platforms+2
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MXSaaS
Murex
·Treasury Platforms+2
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MX.3
Murex
·Treasury Platforms+2
-
Fraud & Risk
Shift Technology
·InsurTech Platforms+1
-
Fraud & Risk PlatformsMain
Marble Platform is an AI-powered fraud and AML automation platform that unifies fraud and AML modules into a single architecture, providing a 360° view of transactions and events. It offers customizable transaction monitoring, AML screening, and investigation tools, available as SaaS or on-premise solutions.
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
Fraud & Risk PlatformsMain
Marble Platform is an AI-powered fraud and AML automation platform that unifies fraud and AML modules into a single architecture, providing a 360° view of transactions and events. It offers customizable transaction monitoring, AML screening, and investigation tools, available as SaaS or on-premise solutions.
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