Alessa Case Management vs Marble Case Manager
Alessa Case Management
alessa.com
Marble Case Manager
checkmarble.comSide by side
| Figure | Alessa Case Management | Marble Case Manager |
|---|---|---|
| Price from | — | Free |
| Free plan | — | Yes |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Self-hosted | Yes | Yes |
| Plans published | 1 | 3 |
| Spec score · Financial Crime Compliance Software | 8.2 (#4) | 7.9 (#5) |
| Spec score · Case Management Software | 8.0 (#37) | 8.0 (#41) |
| Audit trail | Yes | Case activity, decisions, and workflow changes are tracked, versioned, and timestamped. |
| Company | Alessa says it was founded in 2006 in Jamaica. | 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. |
| Deployment | An Alessa brochure says the platform can be deployed on-premise, hosted, or in a hybrid arrangement. | The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options. |
| Integrations | Alessa says it integrates with existing or legacy systems and names Dow Jones Risk & Compliance, Microsoft Azure, Refinitiv World-Check, and Thomson Reuters CLEAR among its technology partners. | 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. |
| Intended users | The company says its software serves banks, casinos, MSBs, FinTechs, insurers, mortgage lenders, manufacturers, and retail companies. | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. |
| Purpose | Alessa provides AML case management to help organizations review, investigate, and resolve suspicious activity. | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. |
| Reporting dashboards | Yes | Yes |
| Security | Alessa’s homepage states that its platform is ISO 27001:2013 certified and PCI certified. | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. |
| Workflow automation | Yes | No-code workflows can use triggers, conditions, and actions to triage cases, route them to teams, and apply escalation rules. |
Plans
Marble Case Manager
- FreeFree
- StartPriced on request
- EnterprisePriced on request
In their own words
Alessa Case Management
Alessa Case Management has no write-up on Specifiction yet; its figures are above.
Marble Case Manager
Marble Case Manager has no write-up on Specifiction yet; its figures are above.