Marble

Fraud Detection & Prevention

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An AI-powered platform for fraud prevention, AML detection, and investigations delivers real-time transaction monitoring, risk scoring, sanctions and PEP screening, and unified case management, translating risk procedures into bespoke monitoring programs with sub-300ms latency and flexible deployment across SaaS or on-premises environments, including multi-tenant and self-hosted options. It addresses fragmented workflows, manual investigations, false positives, and evolving regulatory requirements by centralizing processes and automating routine tasks with built-in AI automation, enabling faster, more accurate decision making for risk and compliance teams at banks, fintechs, payment providers, and crypto exchanges across multiple jurisdictions.

Marble can be found in Fraud Detection & Prevention categories.

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Marble Main Features

• Automation
  Streamline your reviews and operations to work more efficiently.
• Rule Creation
  Add rules with different conditions to help detect fraud better.
• Fast Onboarding
  You can start using Marble in just a few days instead of waiting for months.
• Community-driven
  Marble is open-source and built with input from the community.
• Scenario Creation
  You can quickly create detection scenarios that fit your needs.
• Real-time Blocking
  Block unwanted transactions immediately to prevent losses.
• Tailored Use Cases
  Marble is designed to fit the specific needs of different financial services.
• Transaction Scoring
  You can score, approve, decline, or review transactions and logins easily.
• Real-time Monitoring
  Marble allows you to watch transactions and events as they happen.
• Evolutive Rule Engine
  Update your detection scenarios easily without needing engineers.
• Continuous Improvement
  You can measure and test your detection methods with real data.
• Open-source Deployment
  Marble can be set up using open-source software, giving you more control.
• Custom Data Integration
  You can bring your own data into Marble in any format.
• Self-hosted and Cloud Options
  You can choose to use Marble on your own servers or in the cloud.

Marble Benefits

• Customizable rules
  You can add specific rules based on your needs, which helps catch fraud more effectively.
• Easy scenario setup
  You can create detection scenarios quickly, so you can adapt to your needs without waiting for engineers.
• Automation of reviews
  By automating reviews, Marble helps your team work faster and be more productive.
• Continuous improvement
  Marble allows you to test and improve your fraud detection methods using real data, making your system better over time.
• Open-source transparency
  Being open-source means Marble is secure and allows the community to contribute, making it trustworthy.
• Real-time fraud detection
  Marble helps block unwanted transactions right away, which prevents losses and saves time on manual checks.

Who should use Marble?

• BaaS
  BaaS providers can quickly set up rules for different agents and products to ensure compliance and security.
• Neobank
  Neobanks can use Marble to keep their customers safe and protect their reputation while detecting money laundering.
• Crypto Companies
  Crypto companies can monitor transactions between fiat and crypto to prevent fraud and meet legal requirements.
• Payment Processors
  Payment processors can find and stop fraud quickly, helping to prevent losses and protect users.
• Remittance Services
  Remittance services can create special checks for cross-border payments to keep transactions safe.

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