Marble Case Manager
6.6#1 in aml compliance softwareFree planFree planWebAPISelf-hosted
VisitMarble Case Manager vs Zenoo
What both publish
| Fact | Marble Case Manager | Zenoo |
|---|---|---|
| AI investigation | A built-in Virtual Analyst pre-analyzes alerts, flags risks, and drafts auditable case summaries and escalation steps. | Compliance Hub says ten specialised AI agents investigate alerts in parallel, cite sources, and prepare a synopsis for analyst review; the analyst makes the decision. |
| Audit trail | Case activity, decisions, and workflow changes are tracked, versioned, and timestamped. | Compliance Hub says audit records include immutable events with millisecond timestamps and four-eyes tracking, and that a full case file can be rebuilt for examination. |
| Deployment | The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options. | The CTO page lists cloud, hybrid, and on-premise hosting options. |
| Headquarters | Paris, France | Peterborough, Cambridgeshire, United Kingdom; Prague, Czech Republic |
| 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. | Zenoo’s marketplace lists 341 connectors across identity, screening, and fraud that can be added to an orchestrated flow. |
Marble Case Manager plans
- FreeFree
- StartPriced on request
- EnterprisePriced on request
Zenoo plans
No prices published.
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 Zenoo if…
Zenoo is aimed at regulated organizations that need verification, screening, monitoring, and alert investigation workflows. Its named industries include banking, fintech, crypto, wealth management, gambling, legal services, and luxury.