Overview

Marble - the real time decision engine for fraud and AML Fraud and AML Automation Platform for Banks, Fintechs and top Crypto exchanges to build tailor-made transaction monitoring and AML Screening programs, and streamline investigations with AI. The project has 487 GitHub stars and is licensed under NOASSERTION.

Key Features

Source: GitHub README

Transaction monitoring: real time or post trade, based on a custom data model that mirrors your data warehouse and integrates with any core banking and 3rd party tools.
Customer and Company Screening: screen against sanctions, PEP and adverse media lists with high quality lists updated multiple times a day, real-time or scheduled
Continuous Monitoring: keep your customers continuously checked against the latest lists of your choice, without adding manual workload.
Investigation suite: investigate alerts in one unified case manager to explore, annotate & act without context switching.
AI Automation & Assistance: leverage AI to streamline manual tasks in rule building, detection program optimization and investigation.
Reporting & BI: embedded analytics to monitor performance of detection program and investigation workflows, direct database access for your BI tools.
Audit Trail: searchable and unalterable audit logs and audit trails for detection program, Workflows and Case Actions.
Enterprise-grave Governance & security: Role-based Access Control, SSO with Open ID Connect, IP whitelisting, SOC 2 Type II certification. Visit our Trust center for more details.
Community & Support: Weekly updates, community support via slack, direct support for licensed users.

Getting Started

Source: GitHub README

Get up and running quickly to have a first sense of what Marble is:

Normalized Features

Source: tool-features-normalized.json

docker, docker compose, rest api, sso.

Deploy

Docker

Self-host with Docker Compose

Coolify

One-click via Coolify panel

Elestio

Managed hosting from $9/mo

PikaPods

Simple managed hosting

Features

Authentication & Access

Single Sign-On (SSO)

Integrations & APIs

REST API

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