Marble Case Manager
6.6#1 in aml compliance softwareFree planFree planWebAPISelf-hosted
VisitMarble Case Manager vs Unit21
What both publish
| Fact | Marble Case Manager | Unit21 |
|---|---|---|
| Audit trail | Case activity, decisions, and workflow changes are tracked, versioned, and timestamped. | Yes |
| Headquarters | Paris, France | San Francisco, California, United States |
| 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. | Listed integrations include Plaid, Salesforce, Snowflake, Databricks, BigQuery, Chainalysis, Elliptic, Persona, Fiserv and Jack Henry. |
| Purpose | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. | Unit21 describes its platform as AI risk infrastructure for fraud prevention and anti-money-laundering operations. |
Marble Case Manager plans
- FreeFree
- StartPriced on request
- EnterprisePriced on request
Unit21 plans
- Custom pricingPriced on request
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.
Pick Unit21 if…
Unit21 is aimed at fintechs working in payments, lending, crypto, neobanking, BaaS or marketplaces. It may suit teams handling fraud monitoring, investigations, sanctions screening or regulatory filings.