Core features

A set of rules that tackles a specific risk or type of events.

A combination of conditions modfying the risk score of an event.

Advanced computations you can use into your rules.

Set up your screenings on Sanctions, PEP, or Adverse media lists.

Recent releases

Search entities manually on Sanctions, PEP or Adverse media lists.

Remove tables, fields, links or pivots from your data model.

Get alerted when your customers appear on an updated list.

Compute median, percentile and standard deviation in your rules.

Get insights from our AI agent and improve your team's efficiency.

Tuning Marble to use the integrated analytics module, with production-grade performance.