
Marble Case Manager
6.6#1 in aml compliance softwareFree planFree planWebAPISelf-hosted
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| Fact | Marble Case Manager | Tazama |
|---|---|---|
| Deployment | The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options. | A Docker Compose stack runs the platform on one machine for evaluation, and production deployment guides cover Kubernetes on premises, EKS, GKE and AKS. |
| Integrations | 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. | The platform connects to REST APIs, message queues, external case systems and real-time alert routes. |
| Intended users | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. | Tazama identifies central banks, payment services advisors, banks, government agencies and financial institutions as target customers. |
| Purpose | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. | Tazama is an open-source, real-time transaction-monitoring platform for detecting fraud and associated money-laundering typologies. |
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.
Tazama is aimed at central banks, payment services advisors, banks, government agencies, and financial institutions that need transaction monitoring and case investigation tools. It requires resources for hosting, implementation, and support despite having no software or license charge.