Overview:
Marble is an open-source core platform for transaction monitoring, AML screening, and case investigation, designed as a flexible alternative to commercial systems like Comply Advantage, Actimize, or Fiserv. It is built for fintechs, banks, and crypto exchanges that need to deploy compliance monitoring on-premise or as SaaS. The platform emphasizes transparency and control, allowing organizations to define detection programs and workflows on top of their own data and infrastructure.
Core Features:
Transaction Monitoring: Real-time or post-trade monitoring based on a custom data model that integrates with core banking and third-party tools.
Customer and Company Screening: Screening against sanctions, PEP, and adverse media lists, with lists updated multiple times a day, available in real-time or scheduled.
Continuous Monitoring: Ongoing checks of customers against selected lists without adding manual workload.
Investigation Suite: A unified case manager for exploring, annotating, and acting on alerts without context switching.
AI Automation & Assistance: AI to streamline manual tasks in rule building, detection program optimization, and investigation.
Enterprise Governance & Security: Role-based access control, SSO with Open ID Connect, IP whitelisting, and SOC 2 Type II certification.
Use Cases:
Fintechs and banks needing real-time transaction monitoring tailored to their specific business rules and data models.
Crypto exchanges screening customers and companies against global sanctions and PEP lists.
Compliance teams investigating alerts within a unified case manager, with AI assistance for detection program optimization.
Organizations with data residency requirements deploying compliance monitoring on-premise.
Why It Matters:
Marble provides an open-source core that allows organizations to build compliance workflows on their own infrastructure, avoiding reliance on opaque commercial systems. It offers self-hosted deployment to keep data on-premise, while still providing enterprise security features like RBAC, SSO, and SOC 2 certification. The platform explicitly does not include KYC services, positioning itself as a composable layer that connects with existing KYC solutions and third-party data providers.
