Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Quickly create stylish courses that can be seamlessly integrated into your app or website, all while being featured in uniquely branded academies. Establish yourself as an authority in your field and effectively promote your products or services. Enhance your long-term customer relationships by delivering exceptional learning experiences. Discover how Marble can elevate your customer success initiatives. Beyond just providing learning environments, it offers themed and branded spaces that streamline content creation, allowing you to shift your focus towards analytics instead. There's no need for additional design work—simply utilize our themes and evaluate the outcomes. Set up your academy in no time and construct a tailored learning flow. With no registration required, you can effortlessly share your content with an unlimited number of customers and partners, ensuring widespread accessibility. This streamlined approach not only saves time but also empowers you to focus on what truly matters: engaging and educating your audience.
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
Mesh
No
Pricing Details
€399 per month
Free Trial
No
Free Version
No
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
Yes
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
Yes
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
2019
Country
Southern Finland
Website
marble.so/
Vendor Details
Company Name
Marble
Founded
2022
Country
France
Website
www.checkmarble.com
Product Features
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