Marble is the only Open-Source Fraud and Compliance automation platform for Transaction Monitoring, AML Screening and Case investigation designed for Banks, Fintechs, Crypto exchange and any company moving money as part of its core business.

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Get your data model ready and start using Marble.

API Reference

Explore our interactive API reference.

Core features

Scenario

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

Rules

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

Formula

Advanced computations you can use into your rules.

Screening

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

Recent releases

Screening search

New

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

Data model edition

New

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

Ongoing monitoring

New

Get alerted when your customers appear on an updated list.

New functions

New

Compute median, percentile and standard deviation in your rules.

AI Review

New

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

Analytics

New

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