Marble

Marble is an open-source web app and server that provides tools for transaction monitoring, AML screening, and case investigation. It is designed for fintech companies, banks, and cryptocurrency exchanges to detect suspicious behaviors and automate fraud prevention in real-time. The software is deployed as a self-hosted server using Docker and Docker Compose or available as a SaaS option for those who do not wish to manage their own infrastructure.

The platform allows organizations to monitor user activity and screen entities against global sanctions and PEP lists. It functions as a central hub for compliance teams to manage alerts and conduct investigations without switching between different internal tools. Users can connect the system to their own transaction databases, KYC solutions, and third party data providers to ensure all relevant data is available for risk assessment. By hosting the software on-premise, organizations ensure that sensitive financial data never leaves their own internal infrastructure.

Key features

• Real-time and post-trade transaction monitoring based on custom data models.
• Screening of customers and companies against sanctions, PEP, and adverse media lists.
• Continuous monitoring of existing customers against updated lists.
• Unified case manager for exploring, annotating, and acting on alerts.
• AI assistance for rule building and detection program optimization.
• Embedded analytics and direct database access for BI tools.
• Searchable and unalterable audit logs for workflows and case actions.
• Role-based access control and SSO integration via Open ID Connect.

Marble uses an open architecture that allows it to integrate with various core banking systems and external data providers. It is intended for compliance officers and risk managers who require full control over their data and the ability to customize detection rules to meet specific regulatory requirements. The system provides a decision API to facilitate automated decision-making within financial workflows and includes a reporting suite to monitor the performance of detection programs.

Marble is a flexible compliance platform for financial services.