README
Marble
The best of Build and Buy: keep full control and build on top.
Marble is the flexible alternative to Comply Advantage, Actimize or Fiserv for Transaction Monitoring, AML Screening and Case investigation powered by AI. Our Open Source core provides the flexibility to deploy On-Premise or SaaS.
It is already used by 100+ fast growing fintechs, banks and top crypto exchanges in 15+ countries in the world.
What I like the most about Marble is Flexibility. In other tools, you don't understand what is going on behind the scenes which ends up lacking precision and possibilities to troubleshoot your detection programs.
With Marble everything is transparent. You can basically do anything you want, with all your data.
Alexander Legoshin, Founder at Gemba
The fraud & compliance monitoring platform, bespoke as if built in-house, without the burden
- Get Real-time Transaction Monitoring tailored to your business
- Screen Customers, Companies and Payments against global sanction and PEP lists
- Monitor customers continuously
- Streamline and automate investigations with AI
- Designed to adapt to any new activities and regulatory requirements
Open-source, open architecture:
- Flexible: Connect Marble to any of your internal systems or tools, such as transaction databases, KYC solutions, or 3rd party data providers.
- Pricing: We offer a free open source self-hosted option and a licensed option with Enterprise features which can be deployed Self-hosted or SaaS.
- Privacy: With the Self-hosted option, your data never has to leave your infrastructure.