
Marble
by Marble · Open-source fraud and AML monitoring, self-hosted or SaaS
53.7 — BenchRank score out of 100
Screenshots of Marble
Homepage Pricing page
Overview
Marble is a fraud and AML platform for banks, fintechs and crypto exchanges. It ingests data in a custom model that mirrors your own, runs real-time and post-trade decisioning against no-code rules and scenarios, and screens customers, counterparties and payments against sanctions, PEP and adverse media lists. Alerts feed a case manager with workflows, audit trails and analytics.
- Best for
- Banks, fintechs and crypto platforms that want customisable fraud and AML monitoring they can self-host
- Pricing
- No figures are published: the open-source self-hosted tier is free, and the Starter and Enterprise plans are priced on request.
- Runs on
- WebSelf-hosted
Strengths and trade-offs
Strengths
- Open-source core, deployable self-hosted or as SaaS
- No-code rule builder for custom monitoring scenarios
- Custom data model ingests your data without transformation
- Screening, case management and reporting in one platform
Trade-offs
- No published prices; Starter and Enterprise are quoted on request
- AI automations sit on Enterprise, and Starter is SaaS-only
- AI Agent for Optimization is listed as coming soon
- Open-source licence bars running a managed service for third parties
Pricing
Published plans from Marble’s own pricing page, in USD. Usage charges and add-ons may apply on top.
| Plan | Monthly | Includes |
|---|---|---|
| Open Source | — |
|
| Starter | Contact sales |
|
| Enterprise | Contact sales |
|
How this score is made up
Each dimension is scored out of 100 and combined into the headline score using fixed weights.
- MCP support
- 0 out of 100
- API quality
- 30 out of 100
- Documentation
- 90 out of 100
- Agent friendliness
- 97 out of 100
- Pricing transparency
- 20 out of 100
- Changelog
- 100 out of 100
- Marketing site structure
- 75 out of 100
- Operational trust
- 75 out of 100
Measured, but not part of the score
Useful to know, but not a mark for or against the product — so these do not affect the ranking.
- Openness
- 55 out of 100
- Maintenance
- 100 out of 100
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