Eastnets SafeWatch AML
6.0#11 in financial crime compliance softwareWeb
VisitEastnets SafeWatch AML vs Marble Case Manager
Marble Case Manager
6.6#1 in aml compliance softwareFree planFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | Eastnets SafeWatch AML | Marble Case Manager |
|---|---|---|
| Intended users | Eastnets describes SafeWatch AML as part of its compliance suite for financial institutions. | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. |
| Purpose | SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate, and reduce financial crime. | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. |
| Reporting | The built-in goAML module formats and submits reports according to United Nations standards. | The suspicious activity report feature uses pre-filled case data and summaries to help draft filings. |
| Security | Eastnets says it achieved ISO/IEC 27001 re-certification for a third consecutive three-year cycle and aligned its systems and practices with the latest version of the standard. | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. |
Eastnets SafeWatch AML plans
No prices published.
Marble Case Manager plans
- FreeFree
- StartPriced on request
- EnterprisePriced on request
Pick Eastnets SafeWatch AML if…
SafeWatch AML is intended for financial institutions that need transaction monitoring, risk scoring, investigations, and regulatory reporting. Its modular approach may suit institutions whose requirements can change.
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.