Eastnets SafeWatch AML vs Marble Case Manager
| Eastnets SafeWatch AML | Marble Case Manager | |
|---|---|---|
| Free plan | Yes | |
| Paid from | Free | |
| Platforms | Web | api, self-hosted, Web |
| Customer risk assessment | Yes | |
| Transaction monitoring | Yes | |
| Case management | Yes | |
| Regulatory reporting | Yes | |
| PEP screening | Yes | |
| Ongoing monitoring | Yes | |
| Transaction screening | Yes | |
| API access | Yes | |
| Batch screening | Yes | |
| List management | custom | |
| Free plan | Yes | |
| Audit trail | Yes | |
| Workflow automation | Yes | |
| Reporting dashboards | Yes | |
| Deployment | hybrid |
Listed together in Best AML Compliance Software