AMLForms
5.6#16 in financial crime compliance softwareWeb
VisitAMLForms vs Marble Case Manager
Marble Case Manager
6.6#1 in aml compliance softwareFree planFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | AMLForms | Marble Case Manager |
|---|---|---|
| Headquarters | Markham, Ontario, Canada | Paris, France |
| Integrations | AMLForms says it can integrate with existing tools and that its screening, ID, and KYB partners are vetted for security and data protection. | 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 maker describes AMLForms as designed for regulated organizations including financial institutions, fintechs, leasing companies, and compliance-led teams. | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. |
| Purpose | AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process. | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. |
| Security | AMLForms states that sensitive data is encrypted in transit and at rest and protected with role-based access controls and multi-factor authentication. | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. |
AMLForms plans
No prices published.
Marble Case Manager plans
- FreeFree
- StartPriced on request
- EnterprisePriced on request
Pick AMLForms if…
AMLForms is designed for regulated organizations such as financial institutions, fintechs, leasing companies, and compliance-led teams. Its stated regulatory focus is Canadian reporting entities.
Pick Marble Case Manager if…
Marble is aimed at banks, fintechs, crypto exchanges, and companies whose core business involves moving money. It may suit investigation teams that need case information, alert analysis, reporting, and workflow controls in one product.