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Marble

Open-source fraud platform for fintechs to monitor transactions and detect suspicious behavior.

PlatformWebAccount requiredfreemiumglobal

An open-source, self-hostable platform for fintech companies that monitors transactions and user activity to detect suspicious behavior. Designed for risk and compliance teams, it provides a freemium option to run transaction monitoring in-house as an alternative to costly proprietary risk services and simple rule-based systems that can miss fraud.

Categories
fraud detectiontransaction monitoringfintech

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  • Problem & pain-point mapping
  • Who we surface it to (audience fit)
  • What it's a strong alternative to
  • Trust & credibility signals

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