Marble Case Manager vs Tazama
Marble Case Manager
checkmarble.comTazama
tazama.orgSide by side
| Figure | Marble Case Manager | Tazama |
|---|---|---|
| Price from | Free | Free |
| Free plan | Yes | Yes |
| Free trial | — | — |
| Open source | — | Yes |
| Web | Yes | Yes |
| Windows | — | Yes |
| macOS | — | Yes |
| Linux | — | Yes |
| API | Yes | Yes |
| Self-hosted | Yes | Yes |
| Plans published | 3 | 1 |
| Spec score · Financial Crime Compliance Software | 7.9 (#5) | 8.3 (#3) |
| Spec score · Financial Fraud Detection Software | 8.0 (#4) | 8.3 (#3) |
| Deployment | The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options. | A Docker Compose stack runs the platform on one machine for evaluation, and production deployment guides cover Kubernetes on premises, EKS, GKE and AKS. |
| 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. | The platform connects to REST APIs, message queues, external case systems and real-time alert routes. |
| Intended users | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. | Tazama identifies central banks, payment services advisors, banks, government agencies and financial institutions as target customers. |
| Purpose | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. | Tazama is an open-source, real-time transaction-monitoring platform for detecting fraud and associated money-laundering typologies. |
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.
Tazama
Tazama is an open-source platform for monitoring transactions in real time for fraud and money-laundering typologies. It evaluates current transaction information together with historical participant behavior, applies configurable rules and thresholds, and can block high-risk payments or send alerts for investigation. Rule Studio gives analysts visual rule building, transaction replay, and review before deployment. Connection Studio and DEMS map and ingest message formats, including ISO 20022 payment messages. Investigators manage alerts through triage, assignment, investigation, filing, and closure in a case system that records decisions. BIAR combines detection and case results in a lakehouse with dashboards and calibration notebooks. Studio changes, case actions, triage decisions, and workflow transitions are audited. Docker Compose supports evaluation on one machine; production guides cover on-premises Kubernetes, EKS, GKE, and AKS. The software has no license charge, but hosting, implementation, and support require resources.