Marble
Open source real time engine for fraud and compliance rules.
About Marble
Marble is described as the real time decision engine for fraud and AML. The page states that Marble offers a free open source self-hosted option and a licensed option with Enterprise features, which can be deployed self-hosted or as SaaS. The page says it is used by 100+ fast growing fintechs, banks and crypto exchanges in 15+ countries.
It screens customers, companies and payments against global sanction and PEP lists. The page states that Marble does not provide KYC services. With the self-hosted option, the page says customer data never has to leave the user's infrastructure.
Drafted from github.com · not yet confirmed by Checkmarble
How it works
Marble is an open source rules engine for fraud and compliance decisions, from a French company (Checkmarble). You send it events (a payment, a signup, a transfer), it evaluates them against scenarios you build in a visual editor with lists, thresholds and lookups, and it returns a decision and score. Decisions that need a human go into a case manager with assignment and audit trails.
It's built for fintechs that must show a regulator how each decision was made. Self host it, or use Checkmarble's hosted version.
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