Marble

Real-time decision engine for fraud detection and AML compliance

PlatformWebfreemiumglobal

A real-time decision engine for transaction monitoring, AML screening, and case investigation that runs customizable, rule-based detection logic. Designed for fintechs, banks, and crypto exchanges that need transparent, tunable fraud and AML rules, it can be deployed on-premise or used as a SaaS platform.

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Full match profile

Behind the summary, Matchbox keeps a richer profile of Marble - the signals our matcher actually reads to decide when to surface it. It stays private; claim the listing to see and control it.

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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