Marble
Fraud and AML automation platform for banks, fintechs, and crypto exchanges. Build no-code transaction monitoring rules, run AML screening, and streamline investigations with AI.
Marble is an AI-powered fraud and Anti-Money Laundering (AML) compliance platform designed for banks, fintechs, and crypto exchanges. It enables organizations to automate transaction monitoring, AML screening, and investigations while maintaining full customization and control.
Key Features
- No-code transaction monitoring: Build and update fraud detection rules without coding
- AI-powered screening: Automate AML checks and reduce false positives
- 360-degree investigations: Centralized case management with comprehensive transaction visibility
- Real-time monitoring: Catch fraudulent activities as they happen
- Automated reporting: Generate regulatory reports effortlessly
- SaaS or on-premise deployment: Flexible deployment options to meet compliance requirements
- Pre-built rules library: Access a comprehensive collection of fraud detection rules
- Scalable infrastructure: Designed to handle high transaction volumes
Tech / Self-Hosting
Marble offers both SaaS and self-hosted deployment options. The open-source version is available on GitHub with detailed installation guides and documentation. The platform is built with modern technologies and supports containerized deployment for easy integration into existing infrastructure.