
Marble Case Manager
6.6#1 in aml compliance softwareFree planFree planWebAPISelf-hosted
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| Fact | Marble Case Manager | Quantexa AML |
|---|---|---|
| Company | Marble SAS lists its address as 3 Boulevard de Sebastopol, 75001 Paris, France; a company profile states it was founded in 2023 and is based in Paris. | Quantexa says it was founded in 2016, when Vishal Marria assembled a team in London. |
| Deployment | The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options. | The Decision Intelligence Platform is described as ready for hybrid, cloud and on-premise deployment. |
| Headquarters | Paris, France | Quantexa lists its headquarters at 10 York Road, London SE1 7ND. |
| Purpose | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. | The AML solution aims to reduce false positives, augment investigations, and visualize hidden connections to support financial crime compliance. |
| Security | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. | Quantexa says it applies controls across information, technical, personnel and physical security and lists SOC 2 and ISO/IEC 27001:2022 among its compliance materials. |
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.
You want what its maker publishes above — check its page for the details.