Marble

Marble monitors transactions and screens customers for fraud and compliance teams that need to see how a decision was reached. It is positioned against Comply Advantage, Actimize and Fiserv, and the complaint it answers is opacity: when scoring is hidden, precision suffers and troubleshooting a detection program becomes guesswork.

The data model is custom and mirrors your own warehouse, connecting to transaction databases, KYC solutions, core banking systems and third-party data providers. That makes Marble an engine on top of systems you already run, not a silo with its own copy of the truth. KYC services are out of scope by design.

The product spans detection through to case closure.

• Transaction monitoring: real time or post trade, with rules tailored to the business rather than a template.
• Screening: customers, companies and payments checked against sanctions, PEP and adverse media lists updated several times a day.
• Continuous monitoring: customers rechecked against current lists without adding manual workload.
• Investigation suite: one case manager for exploring, annotating and acting on alerts.
• Audit trail: searchable, unalterable logs covering detection programs, workflows and case actions.
• Governance: role-based access control, OIDC single sign-on, IP whitelisting and SOC 2 Type II certification.

A quick start runs on Docker and Docker Compose with 4GB of RAM and 10GB of disk, and a full installation guide covers real deployments. Embedded analytics and direct database access serve BI tools, and a licensed edition adds enterprise features, self-hosted or as SaaS. It reports use by over 100 fintechs, banks and crypto exchanges in more than 15 countries.