Most of the rules you'll want to build in Marble will use historical or contextual data. For example, you might want to create a rule checking if a user's login location has already been used before or is part of a list of locations you defined as high risk in your system (see Use cases).

The Marble data model is designed to save all the data you'd need for your rules following a structure that is both natural and easy to use for your risk team. It admits five types of object:

  1. Individuals
  2. Businesses
  3. Accounts
  4. Transactions
  5. Events


You have special needs the data model doesn't seem to cover? Reach out to us!