Marble Fraud & AML Platform
No-code transaction monitoring, screening, and AI-assisted investigations
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About
Marble’s product combines no-code detection scenario building, sanctions/PEP/adverse-media screening, customer risk scoring, and an AI-assisted investigation case manager. Financial institutions can deploy it as SaaS or on-premises, and the core decisioning stack is available as open source.
- Website
- checkmarble.com
- Added via
- web
- Ownership
- unclaimed
Where to go
For people
- Homepagecheckmarble.com
- Documentationdocs.checkmarble.com/docs/what-is-marble
- GitHubgithub.com/checkmarble/marble
For agents
- Homepagecheckmarble.com
- Documentationdocs.checkmarble.com/docs/what-is-marble
- GitHubgithub.com/checkmarble/marble
Product details
- Product kind
- Saas
- Pricing model
- Enterprise
- Open source
- Yes