Marble

Marble is a cloud-native decision engine for real-time transaction monitoring (KYT) and risk rules, aimed at European fintechs and payment service providers. It was founded in 2021 and is based in Paris.

Product

The listed capabilities are a real-time scenario builder, streaming KYT decisioning, screening integration, case management and open-source core options. The company states that the rule builder is very fast and lets product and compliance teams change scenarios without waiting for development sprints.

Clients and markets

Target customers are fintechs, PSPs, EMIs, crypto apps and B2B payments companies. The stated coverage is Europe and the United Kingdom, with a global scope.

Pricing

Marble publishes a transparent SaaS subscription starting from 1,000 EUR per month. The open-source core options may suit teams that want to inspect or host parts of the engine themselves. Buyers should still ask which screening providers connect out of the box and how alerts flow into case management.