Snapshot
Continue to About ↓- What it does
- Marble is a fraud and anti-money-laundering (AML) platform for banks, fintechs, payments and crypto firms.
More detail
- Compliance teams build their own transaction-monitoring rules in a no-code interface, screen customers and payments against sanctions, PEP and watchlist data, and investigate alerts in a single case manager with AI assistance.
- It runs as vendor-hosted SaaS or on the customer's own infrastructure, and its core is open source.
- Best for
- Regulated banks, BaaS providers, fintechs, payment, remittance and crypto firms that need a monitoring and screening program tailored to their own data and risk patterns, especially where data sovereignty requires on-premise or EU hosting.
- Pricing
- Three tiers published.
More detail
- Open Source is free to self-host with community support; the customer bears its own infrastructure and engineering costs.
- Starter (SaaS only) and Enterprise (SaaS or on-premise, adds AI automations and SLA support) are priced "on demand" via quote, so actual prices are undiscl
- Main limitation
- Teams looking for KYC identity verification (Marble does not provide it and needs a separate KYC provider), buyers without the engineering or data capability to supply and structure their own data, and anyone intending to resell it as a managed service without an additional licence.
- Record
- Living and monitored
- Reviewed
- Evidence
- Public web research
- Machine access
- Structured profile ↗
About
- Marble is a fraud and anti-money-laundering (AML) platform for banks, fintechs, payments and crypto firms.
- Compliance teams build their own transaction-monitoring rules in a no-code interface, screen customers and payments against sanctions, PEP and watchlist data, and investigate alerts in a single case manager with AI assistance.
- It runs as vendor-hosted SaaS or on the customer's own infrastructure, and its core is open source.
What it helps with
- Manual fraud and AML review work grows with transaction volume, new threats and regulatory change
- Risk teams depend on engineering to change monitoring rules, slowing response to new fraud patterns
- Fragmented tools force investigators to piece together customer context across disconnected alerts
- Screening against sanctions, PEP and watchlist data produces heavy false positives
- Regulators require a complete, unalterable audit trail behind every detection and case decision
- Data-sovereignty and hosting rules limit which compliance vendors an institution can use
Capabilities
A practical view of what is available and where limitations apply.
| Offering | Available | Detail |
|---|---|---|
| Transaction monitoring | Yes | Real-time or post-trade decision engine with unlimited scenarios and rules and a custom data model mirroring the customer's own data. |
| No-code rule builder | Yes | Natural-language, AI-assisted rule creation with autocomplete, a rule library, versioning and four-eye approval. |
| AML screening | Yes | Screens customers, counterparties and payments against sanctions, PEP and adverse media lists, with ongoing monitoring and AI-assisted matching; supports OpenSanctions and LexisNexis WorldCompliance data. |
| Investigation case manager | Yes | Unlimited users, custom workflows, tagging, escalation, case SLAs, investigator load balancing and audit trails. |
| AI automation agents | Limited | Investigation and rule-building agents listed on paid plans; the optimization agent is marked coming soon. |
| Customer risk scoring | Yes | Automated per-customer risk scoring that stays current, plus a 360-degree customer view. |
| Sandbox testing | Yes | Test scenarios on live production data and compare performance rule by rule before deployment. |
| KYC identity verification | No | The project states it does not provide KYC services and directs users to a separate provider. |
| Blockchain analytics / KYT | No | Positioned to work alongside the customer's existing KYT provider for crypto, not to replace it. |
| Security and governance controls | Limited | SOC 2 Type II, SSO/OpenID Connect, IP whitelisting, RBAC and AES-256 encryption are listed on paid plans rather than the free open-source tier. |
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Evidence
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- Verification
- Scribble researched these facts from the linked public sources.
- The owner has not manually confirmed every field.
- Last reviewed
- Primary source
- checkmarble.com
Technical profile details
Record ID
5387c2f3-4747-4064-ab3e-a471fc10c116Canonical URLhttps://profiles.scribble.network/listing/marble-5387c2f3