---
name: Marble
domain: checkmarble.com
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.74
---

# Marble

A fraud and AML compliance platform selling customizable transaction monitoring with AI agents for detection and investigation.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Sells the same payment-infrastructure-adjacent fraud and compliance monitoring capability to the same banks, fintechs, and crypto exchanges that could shortlist Stripe's Radar or similar offerings.

**Receipts** (verbatim from its page this run):

> fully customizable

> 100+ fast-growing banks, fintechs and top crypto exchanges
