Marble is a real-time fraud and compliance decision engine specifically designed for fintechs, financial institutions, and any company moving money as part of its core business.
We allow risk teams to create their own detection models and quickly react to new threats, all in no code and without having to rely on engineers:
- Access all the data you need by syncing your database with Marble’s.
- Create your own rules and scenarios
- Run them in real-time to catch fraud on the fly or in batch to conduct periodic reviews
- Measure, optimize, report!
Data viz solutions, like Metabase, are often used to start an AML program. They are indeed reasonably easy to set up, but present significant limitations you should be aware of:
|No code rule builder||Low code||Yes ✅|
|Real time triggers||No ❌||Yes ✅|
|Easy back-test||No ❌||Yes ✅|
|Analytics||Must be built from scratch||Built in|
|Templates for AML / Fraud||No ❌||Yes ✅|
|Easy connection to your DB||Yes ✅||Yes ✅|
|Use all your data||Yes ✅||Yes ✅|
|Easy calculations||Low code||Yes ✅|
|Audit trail||No ❌||Yes ✅|
Updated 8 days ago