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Marble
Marble is an end-to-end AI decision platform that connects all compliance and FRAML data to automate detection, investigation, and reporting, deployable both as SaaS and on-premise
- Headquarters
- Paris, France
- Founded
- 2022
- Employees
- 11-50
- Funding
- $0, No external funding raised
- Pricing model
- On demand
- Last researched
- Jul 21, 2026
Products
- Continuous two-way screeningPrimary
Screen every customer, company, transaction, and payment against sanctions, PEP, adverse media, and custom lists with AI matching – and screen list updates back against your entire book. Both directions, permanently, in real time. Read more: https://docs.checkmarble.com/docs/introduction-9
AML & ScreeningTool2 of 2 capability facts - Real-time monitoringPrimary
Real-time transaction monitoring your compliance team adjusts anytime, in minutes. Define your rules with a no-code AI rule builder, get alerts pre-analyzed by a built-in AI virtual analyst, and A/B test every scenario before it goes live. Read more: https://www.checkmarble.com/monitor-in-real-time
Transaction MonitoringTool3 of 4 capability facts - Adaptive infrastructure
Connect any data source as it is, automate workflows without code, deploy on-premise or as SaaS with full data sovereignty. A single AI decision hub built on open-source core with enterprise-grade security for your compliance. Read more: https://docs.checkmarble.com/docs/technical-configuration
Service provider - Automated investigation & reporting
Stay aligned on decisions with the unified case manager centralizing all alerts, history, evidence. A built-in AI virtual analyst gathers context and drafts reports even before you open the case. Unalterable audit trail and RBAC included. Read more: https://docs.checkmarble.com/docs/overview
Workflow & AutomationTool11 of 14 capability facts
Capability coverage· 12 of 14 facts across 7 controls across 4 products
- Case Management & Investigation2 of 2
- Ongoing Identity Assurance2 of 2
- Regulatory Reporting2 of 2
- Risk Scoring & Segmentation2 of 2
- Transaction Monitoring2 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
Customers
- Treezor· Finance
- Pixpay· Finance
- Gemba· Finance
“The real strengths of the platform are flexibility and agility. In the fight against fraud, especially with instant transfers, speed is everything. We can identify a fraud pattern at 9:00 AM and have a blocking rule live for everyone by 9:30 AM. That level of responsiveness is incredibly precious. Read more here: https://www.checkmarble.com/blog/treezor”