Fiserv AML Risk Manager
5.6#14 in aml compliance softwareSelf-hosted
VisitFiserv AML Risk Manager vs Marble Case Manager
Marble Case Manager
6.6#1 in aml compliance softwareFree planFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | Fiserv AML Risk Manager | Marble Case Manager |
|---|---|---|
| Deployment | Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership. | The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options. |
| Headquarters | Milwaukee, Wisconsin, United States | Paris, France |
| Integrations | The watch list filtering feature can screen custom lists and lists provided by third-party data service providers. | 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 | Fiserv describes the solution for financial institutions, insurance companies and investment firms. | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. |
| Purpose | AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity. | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. |
| Reporting | It provides pre-built regulatory reports and customizable dashboards that aggregate data from multiple sources. | The suspicious activity report feature uses pre-filled case data and summaries to help draft filings. |
| Security | Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing. | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. |
Fiserv AML Risk Manager plans
- Contact FiservPriced on request
Marble Case Manager plans
- FreeFree
- StartPriced on request
- EnterprisePriced on request
Pick Fiserv AML Risk Manager if…
You want what its maker publishes above — check its page for the details.
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.