
Marble Case Manager
6.6#1 in aml compliance softwareFree planFree planWebAPISelf-hosted
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| Fact | Marble Case Manager | Quantexa Entity Resolution |
|---|---|---|
| Deployment | The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options. | The product can be deployed on-premises or in a preferred cloud, and the company FAQ also describes cloud, hybrid and on-premises deployment options. |
| Headquarters | Paris, France | London, United Kingdom |
| Intended users | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. | Quantexa says the platform is used by enterprises and government agencies and is trusted by banks, insurers, telecoms, healthcare providers and government agencies. |
| Purpose | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. | Entity Resolution connects disparate and ambiguous data to create 360° views of people, organizations and places. |
| Security | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. | The product supports fine-grained security and can tailor responses to different use cases and security access rights. |
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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.
It suits enterprises and government agencies that need to reconcile records across people, organizations or places. The listed use cases include financial crime, anti-money laundering, customer intelligence and fraud.