What is Marble?

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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The solution uniquely combines fully customisable monitoring with advanced AI automation to dramatically reduce investigation time and improve compliance accuracy.

Marble Detection allows risk teams to create their detection models and quickly react to new threats, all in no code and without having to rely on engineers.

Marble Investigation replaces fragmented tools, spreadsheets and manual processes with an AI-Powered Case Manager that simplifies your workflows, automates routine work and empowers your team to investigate faster and smarter.

Available as SaaS or on-Premise.