Marble

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 可以在以下位置找到： Fraud Detection & Prevention 类别。