Marble Case Manager vs Ravelin
Marble Case Manager
checkmarble.comRavelin
ravelin.comSide by side
| Figure | Marble Case Manager | Ravelin |
|---|---|---|
| Price from | Free | — |
| Free plan | Yes | — |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | Yes |
| iOS | — | Yes |
| Android | — | Yes |
| API | Yes | Yes |
| Self-hosted | Yes | — |
| Plans published | 3 | 1 |
| Spec score · Fraud Detection Software | 7.8 (#11) | 7.8 (#12) |
| Headquarters | Paris, France | London, UK |
| 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. | Ravelin offers API endpoints and integration guides for payment fraud, account takeover, refund abuse, voucher abuse, transaction optimization, registration abuse, supplier fraud, and customer graph connections. |
| Purpose | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. | Ravelin is an AI-native fraud prevention and payments platform for online merchants and payment service providers. |
| Security | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. | Ravelin states that it is PCI 3DS compliant, PCI DSS compliant and assessed as conforming to ISO 27001:2022 requirements. |
Plans
Marble Case Manager
- FreeFree
- StartPriced on request
- EnterprisePriced on request
In their own words
Marble Case Manager
Marble Case Manager has no write-up on Specifiction yet; its figures are above.
Ravelin
Ravelin is a paid fraud prevention and payments platform for online merchants and payment service providers, with pricing available on request. It covers payment fraud, refund abuse, account security, promotion abuse, partner fraud, 3D Secure, and transaction optimization. Its detection combines custom machine learning, graph networks, behavioral analysis, anonymized consortium data, and expert rules. Ravelin says its consortium database contains more than 9 billion anonymized identity elements and is GDPR-compliant. For payment fraud integrations, customers send transaction and dispute details through an API and receive a recommendation on whether to continue processing. Teams can test rules in a sandbox, predict impact, control the full ruleset, and generate rules from natural-language prompts. Ravelin Insights includes performance monitoring, transaction-anomaly investigation, an AI query builder, and custom reports and dashboards. Transaction optimization uses issuer behavior, PSD2/SCA intelligence, and risk signals to recommend payment routes. Integration options include API endpoints, browser JavaScript, and iOS and Android SDKs. The company says customers receive dedicated account, integration, product support, and data science teams.