Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Marble allows you to unify all your social media platforms on a single page that continuously refreshes to include both previous and upcoming posts. By merging posts from various applications with your personal websites, you can present a distinctive page that highlights your most significant content, effectively showcasing your true self to the world. This innovative approach not only enhances your online presence but also simplifies the way you interact with your audience across different platforms.
Description
Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse.
We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency.
Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes.
These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API.
Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Instagram
Yes
MetaMask
Yes
Patreon
Yes
Shopify
Yes
Spotify
Yes
TikTok
Yes
Twitch
Yes
VoPay
Yes
X (Twitter)
Yes
YouTube
Yes
Integrations
Instagram
No
MetaMask
No
Patreon
No
Shopify
No
Spotify
No
TikTok
No
Twitch
No
VoPay
No
X (Twitter)
No
YouTube
No
Pricing Details
$14.99 per month
Free Trial
No
Free Version
Yes
Pricing Details
€2500 per month for SaaS
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Marble
Founded
2021
Country
United States
Website
get.marble.app/
Vendor Details
Company Name
Marble
Founded
2022
Country
France
Website
www.checkmarble.com
Product Features
Social Media Marketing
Analytics
No
Automated Publishing
No
Contact Management
No
Content Management
No
Conversion Tracking
No
Customer Targeting
No
Keyword Filtering
No
Multi-Account Management
No
Post Scheduling
No
Product Features
AML
Behavioral Analytics
No
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
No
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
Yes
Pattern Recognition
Yes
Transaction Approval
Yes