Marble: Advanced Open-Source Fraud Detection and AML Solutions for Financial Institutions

About Marble

Marble stands out as a pioneering solution in the realm of fraud detection and anti-money laundering (AML) with its open-source, real-time decision engine tailored for financial institutions and marketplaces. The platform's commitment to transparency and community-driven development is commendable, making it a trustworthy choice for organizations seeking robust fraud prevention tools.

One of the most impressive features of Marble is its user-friendly interface that allows risk teams to take control of fraud detection effortlessly. The ability to create detection scenarios in mere minutes, coupled with the flexibility to add rules based on historical data and various conditions, empowers users to adapt quickly to emerging threats. This adaptability is crucial in today’s fast-paced financial landscape, where fraud tactics are constantly evolving.

Marble’s real-time capabilities are particularly noteworthy. The engine enables organizations to score, approve, decline, or review transactions instantaneously, significantly reducing the risk of losses and the burden of lengthy manual reviews. This feature not only enhances operational efficiency but also improves customer experience by minimizing friction during transactions.

The platform’s end-to-end approach is another significant advantage. By allowing users to build, detect, and investigate all within a single interface, Marble streamlines the entire fraud detection process. The ability to set up multiple reviews and granular roles ensures that organizations can maintain strict control over their operations while fostering collaboration among team members.

Moreover, Marble’s focus on customization is a game-changer. The engine can accommodate any data format, allowing organizations to create tailored data models that suit their specific needs. This level of personalization is essential for fintech companies that require unique solutions to combat fraud effectively.

Marble is a powerful tool for any organization looking to enhance its fraud detection and AML capabilities. Its combination of real-time monitoring, user-friendly design, and customizable features makes it an invaluable asset in the fight against financial crime. For those interested in a solution that adapts to their needs rather than forcing them to conform, Marble is undoubtedly worth exploring. Booking a demo is a step towards securing your operations and protecting your customers in an increasingly complex financial environment.

AML Features

• Case Management
• Compliance Reporting
• Investigation Management
• Risk Assessment
• SARs
• Transaction Monitoring

Fraud Detection Features

• Check Fraud Monitoring
• Custom Fraud Parameters
• For Banking
• For Crypto
• For Insurance Industry
• For eCommerce
• Internal Fraud Monitoring
• Investigator Notes
• Pattern Recognition
• Transaction Approval