Skip to content
SPECIFICTION
Get listed

Jube

jube.io

From $350/mo Free plan WebLinuxAPISelf-hosted
Visit jube.io
Spec score 8.9 #1 of 57 in Financial Crime Compliance Software

What it is

Jube is a free, open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention. Its monitoring combines threshold, velocity, and aggregation checks with sanctions screening, supervised and unsupervised machine learning, TTL counters, and suppression. Interfaces support synchronous, asynchronous, and hybrid operation over HTTP and AMQP. Redis stores real-time state, PostgreSQL provides durable storage and audit logs, and RabbitMQ handles inbound and outbound events. Case management covers AML, fraud, and compliance streams, with investigator dashboards, document versioning, escalation, and audit trails. Jube says Bayesian Network and decision-tree outputs can be explained to regulators and describes calibration against BASEL practice. The software runs in Docker and Kubernetes, supports multiple tenants, and can be deployed on customer infrastructure or cloud tenancy. Jube is available under AGPLv3 with all features. Support and training are separately priced, including sandbox, growth, scale, enterprise, and training options.

Spec sheet

Purpose
Jube is an open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention.Read 8 Oct 2026 · jube.io
Intended users
The maker describes Jube as intended for compliance teams, financial institutions, fintechs, and organisations adopting it for AML or fraud detection.Read 8 Oct 2026 · jube.io
Deployment
Jube is containerized for Docker and Kubernetes, supports multi-tenancy, and can run on an organisation’s own infrastructure or cloud tenancy.Read 8 Oct 2026 · jube.io
Integrations
The product page lists PostgreSQL for durable storage and audit logs, Redis for real-time state, and RabbitMQ via AMQP for inbound and outbound events.Read 8 Oct 2026 · jube.io
Support
Support is async-first over WhatsApp, with Loom video and documentation responses tracked against a permanent record.Read 8 Oct 2026 · jube.io
License
The site says Jube is fully open source under AGPLv3 and that all features are available.Read 8 Oct 2026 · jube.io
Headquarters
Nottingham, England, UKRead 28 Sep 2026 · jube.io
Case management
Case management includes AML, fraud, and compliance streams, investigator dashboards, document versioning, automatic escalation, and audit trails.Read 8 Oct 2026 · jube.io
Data control
The maker says deployment on the customer’s infrastructure and in its jurisdiction means data does not have to leave the customer’s control.Read 8 Oct 2026 · jube.io
Detection
Its detection combines thresholds, velocity and aggregation checks, sanctions screening, and supervised and unsupervised machine learning.Read 8 Oct 2026 · jube.io
Enterprise coverage
Enterprise support includes security patching and a callout response guaranteed 06:00–18:00 GMT Monday to Friday, with best-endeavours coverage outside those hours.Read 8 Oct 2026 · jube.io
Explainability
The site says Bayesian Networks and decision-tree rule output can be explained to regulators and describes calibration and validation against BASEL practice.Read 8 Oct 2026 · jube.io
Interfaces
Jube supports synchronous and asynchronous interfaces via HTTP, AMQP, and hybrid modes.Read 8 Oct 2026 · jube.io
License limit
Jube is offered under AGPLv3; the maker says modified core software run as a network-accessible service must make its modified source available to users of that service.Read 8 Oct 2026 · jube.io
Machine learning
It combines unsupervised anomaly detection, supervised risk models, and exhaustive adaptation that tries neural-network structures and variables.Read 8 Oct 2026 · jube.io
Production setup
The GitHub README says its Docker Compose setup is for evaluation and development only and directs production deployments to clustered deployment documentation.Read 8 Oct 2026 · github.com
Rules and sanctions
The rule engine supports thresholds, velocity and aggregation checks, sanctions screening, TTL counters, and suppression, integrated with ML outputs.Read 8 Oct 2026 · jube.io
Security support
Enterprise support includes patching credible, documented vulnerabilities, prioritized by severity and exploitability.Read 8 Oct 2026 · jube.io
Support limitation
The Growth support tier covers one production pipeline under roughly 100,000 transactions a month; the page gives no transaction-volume cap for the other tiers.Read 8 Oct 2026 · jube.io
Support model
Support is async-first over WhatsApp, with requests tracked as tickets and answered with Loom videos and documentation.Read 8 Oct 2026 · jube.io
Training
The maker offers hands-on training and implementation, with up to six weeks of remote support in the listed training offers.Read 8 Oct 2026 · jube.io
Transaction monitoring
The monitoring engine supports synchronous and asynchronous interfaces via HTTP, AMQP, and hybrid modes, with Redis state and PostgreSQL storage and audit logs.Read 8 Oct 2026 · jube.io

Plans and prices

Jube Free Open-source software under AGPLv3 · self-hosted Read 8 Oct 2026 · jube.io
Jube software Free AGPLv3; all features available Read 8 Oct 2026 · jube.io
Sandbox support $350 a month $350 / mo Non-production sandbox only · async response within 48 hours Read 8 Oct 2026 · jube.io
Growth support $950 a month $950 / mo One live production pipeline · under roughly 100k transactions a month · next-business-day response Read 8 Oct 2026 · jube.io
Scale support $1,590 a month $1,590 / mo Multi-region pipelines · same-day, high-priority routing Read 8 Oct 2026 · jube.io
Public training (Kuala Lumpur, April 2026) $1,825, paid once USD 1,825 per participant Three days · maximum 6 participants · includes materials, workshops, lunch, refreshments, and up to six weeks remote support Read 8 Oct 2026 · jube.io
Enterprise support $2,400 a month $2,400 / mo ($28,800/yr) Mission-critical infrastructure · 24/7 priority emergency SLA · advanced analytics consulting · 12-month initial term Read 8 Oct 2026 · jube.io
Private training $6,000, paid once from USD 6,000 Three-day private training · on-site delivery priced according to location and scope Read 8 Oct 2026 · jube.io

Every Jube plan and price →

Strong points and limits

Strong points

  • Real-time scoring and custom rules
  • Supervised and unsupervised machine learning
  • AML, fraud, and compliance case management
  • Docker and Kubernetes deployment
  • All features available under AGPLv3

Limits

  • AGPLv3 requires source disclosure for modified network services
  • Docker Compose setup is evaluation-only
  • Growth support covers under roughly 100,000 monthly transactions
  • Paid support and training plans cost extra

Who it suits

Jube is aimed at compliance teams, financial institutions, fintechs, and organisations implementing AML or fraud detection. It suits teams wanting self-hosted, real-time monitoring with case workflows and machine-learning models.

Verdict

Jube combines transaction rules, sanctions screening, machine learning, and case management in a self-hostable platform. Buyers should assess AGPLv3 obligations and the separate pricing and limits for support services.

Where Specifiction places it

Alternatives to JubeAll alternatives →