What it does
Screen every customer, company, transaction, and payment against sanctions, PEP, adverse media, and custom lists with AI matching – and screen list updates back against your entire book. Both directions, permanently, in real time. Read more: https://docs.checkmarble.com/docs/introduction-9
Capability coverage· 2 of 2 facts across 1 control
- Risk Scoring & Segmentation2 of 2
More from Marble
- Real-time monitoringPrimary
Real-time transaction monitoring your compliance team adjusts anytime, in minutes. Define your rules with a no-code AI rule builder, get alerts pre-analyzed by a built-in AI virtual analyst, and A/B test every scenario before it goes live. Read more: https://www.checkmarble.com/monitor-in-real-time
Transaction MonitoringTool3 of 4 capability facts - Adaptive infrastructure
Connect any data source as it is, automate workflows without code, deploy on-premise or as SaaS with full data sovereignty. A single AI decision hub built on open-source core with enterprise-grade security for your compliance. Read more: https://docs.checkmarble.com/docs/technical-configuration
Service provider - Automated investigation & reporting
Stay aligned on decisions with the unified case manager centralizing all alerts, history, evidence. A built-in AI virtual analyst gathers context and drafts reports even before you open the case. Unalterable audit trail and RBAC included. Read more: https://docs.checkmarble.com/docs/overview
Workflow & AutomationTool11 of 14 capability facts