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Marble Case Manager

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Free plan WebAPISelf-hosted
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Spec score 7.9 #1 of 26 in AML Compliance Software

Spec sheet

Purpose
Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations.Read 8 Oct 2026 · checkmarble.com
Intended users
Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business.Read 8 Oct 2026 · docs.checkmarble.com
Deployment
The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options.Read 8 Oct 2026 · checkmarble.com
Free plan
YesRead 19 Sep 2026 · checkmarble.com
Integrations
Marble says its open data model can unify data from core banking and third-party tools, and its REST API can create and update objects.Read 8 Oct 2026 · checkmarble.com
Security
Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant.Read 8 Oct 2026 · checkmarble.com
Headquarters
Paris, FranceRead 28 Sep 2026 · checkmarble.com
Company
Marble SAS lists its address as 3 Boulevard de Sebastopol, 75001 Paris, France; a company profile states it was founded in 2023 and is based in Paris.Read 8 Oct 2026 · checkmarble.com
Access control
Role-based access controls let teams manage access and workflows according to internal procedures.Read 8 Oct 2026 · checkmarble.com
AI investigation
A built-in Virtual Analyst pre-analyzes alerts, flags risks, and drafts auditable case summaries and escalation steps.Read 8 Oct 2026 · checkmarble.com
Audit trail
Case activity, decisions, and workflow changes are tracked, versioned, and timestamped.Read 8 Oct 2026 · checkmarble.com
Privacy and residency
Marble says data are stored in mainland EU or self-hosted, and each client's data are kept in separate databases without reuse rights.Read 8 Oct 2026 · checkmarble.com
Reporting
The suspicious activity report feature uses pre-filled case data and summaries to help draft filings.Read 8 Oct 2026 · checkmarble.com
Reporting dashboards
YesRead 19 Sep 2026 · checkmarble.com
Screening data providers
Marble documents sanctions, PEP, and adverse media screening through OpenSanctions or LexisNexis WorldCompliance data.Read 8 Oct 2026 · docs.checkmarble.com
Unified case view
The case manager combines internal and third-party customer data, transaction history, alerts, and related activity in one case view.Read 8 Oct 2026 · checkmarble.com
Workflow automation
No-code workflows can use triggers, conditions, and actions to triage cases, route them to teams, and apply escalation rules.Read 8 Oct 2026 · checkmarble.com

Plans and prices

Free Free Open source · Real-time Decision Engine · Community support · Self-hosted Read 8 Oct 2026 · checkmarble.com
Start Priced on request On demand Fraud & AML detection, investigation and reporting · Enterprise-grade governance and security controls · Direct support · SaaS only Read 8 Oct 2026 · checkmarble.com
Enterprise Priced on request On demand Fraud & AML detection, investigation and reporting with AI automations · Enterprise-grade infrastructure, governance and security controls · White glove support with SLA · SaaS or On-Premise Read 8 Oct 2026 · checkmarble.com

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