Open Source Alternatives to Feedzai

Marble is an open-source, real-time decision engine designed for fraud detection and anti-money laundering (AML) in financial services. It empowers organizations to monitor, score, and act on transactions and user events as they happen, whether self-hosted or in the cloud. Marble is built to be highly adaptable, allowing risk and compliance teams to create, update, and deploy detection scenarios and rules without engineering support. Its transparent, community-driven approach ensures security and flexibility, making it a powerful tool for modern financial institutions.

Key product features include:

• Real-Time Event Monitoring: Instantly monitor and analyze any event, such as transactions, logins, signups, or account changes, to detect suspicious activity as it occurs.
• Flexible Scenario Creation: Set up detection scenarios tailored to your business needs in minutes, enabling rapid response to emerging threats.
• Advanced Rule Engine: Create complex rules with multiple conditions, leveraging historical data and combining weak and strong signals for precise detection.
• No-Code Rule Management: Empower risk teams to update scenarios and rules quickly, reducing reliance on engineering and enabling fast adaptation to new fraud patterns.
• Seamless Data Integration: Bring your own data into Marble, integrating it with your existing technology stack for comprehensive coverage.
• Open Source Transparency: As the first open-source fraud and AML engine, Marble offers full transparency, security, and the benefits of a community-driven project.
• Productivity Tools: Streamline manual reviews, block unwanted operations in real time, and measure, iterate, and test with real data before deployment.
• Industry-Specific Use Cases: Supports neobanks, BaaS, payments, remittance, and crypto businesses with tailored detection and automation capabilities.

Marble stands out by putting control in the hands of risk and compliance teams, enabling rapid deployment and continuous improvement without lengthy development cycles. Its open-source nature ensures transparency and adaptability, while its robust feature set addresses the unique challenges of financial services. Organizations seeking a scalable, secure, and customizable fraud and AML solution will find Marble a compelling choice for protecting their operations and customers.