Fiserv AML Risk Manager vs Marble Case Manager
Fiserv AML Risk Manager
fiserv.com
Marble Case Manager
checkmarble.comSide by side
| Figure | Fiserv AML Risk Manager | Marble Case Manager |
|---|---|---|
| Price from | — | Free |
| Free plan | — | Yes |
| Free trial | — | — |
| Open source | — | — |
| Web | — | Yes |
| API | — | Yes |
| Self-hosted | Yes | Yes |
| Plans published | 1 | 3 |
| Spec score · AML Compliance Software | 7.6 (#8) | 7.9 (#1) |
| Deployment | Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership. | The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options. |
| Headquarters | Milwaukee, Wisconsin, United States | Paris, France |
| Integrations | The watch list filtering feature can screen custom lists and lists provided by third-party data service providers. | 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 | Fiserv describes the solution for financial institutions, insurance companies and investment firms. | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. |
| Purpose | AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report 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 | It provides pre-built regulatory reports and customizable dashboards that aggregate data from multiple sources. | The suspicious activity report feature uses pre-filled case data and summaries to help draft filings. |
| Security | Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing. | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. |
Plans
Marble Case Manager
- FreeFree
- StartPriced on request
- EnterprisePriced on request
In their own words
Fiserv AML Risk Manager
Fiserv AML Risk Manager 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.