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On the recordRead 8 Oct 202617 facts
Marble Case Manager
Marble Case Manager · Paris, France · founded 2023
Plans and prices
Free
Free
Open source · Real-time Decision Engine · Community support · Self-hosted
Read 8 Oct 2026 · checkmarble.com
Start
Priced on request
Fraud & AML detection, investigation and reporting · Enterprise-grade governance and security controls · Direct support · SaaS only
Read 8 Oct 2026 · checkmarble.com
Enterprise
Priced on request
Fraud & AML detection, investigation and reporting with AI automations · Enterprise-grade infrastructure, governance and security controls · White glove support with SLA · SaaS or On-Premise
Read 8 Oct 2026 · checkmarble.com
On the record
- Access control
- Role-based access controls let teams manage access and workflows according to internal procedures.checkmarble.com · read 8 Oct 2026
- AI investigation
- A built-in Virtual Analyst pre-analyzes alerts, flags risks, and drafts auditable case summaries and escalation steps.checkmarble.com · read 8 Oct 2026
- Audit trail
- Case activity, decisions, and workflow changes are tracked, versioned, and timestamped.checkmarble.com · read 8 Oct 2026
- 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.checkmarble.com · read 8 Oct 2026
- Deployment
- The investigation page describes SaaS or on-premise deployment, including multi-tenant self-hosted and multi-instance options.checkmarble.com · read 8 Oct 2026
- 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.checkmarble.com · read 8 Oct 2026
- Intended users
- Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business.docs.checkmarble.com · read 8 Oct 2026
- Privacy and residency
- Marble says data are stored in mainland EU or self-hosted, and each client's data are kept in separate databases without reuse rights.checkmarble.com · read 8 Oct 2026
- Purpose
- Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations.checkmarble.com · read 8 Oct 2026
- Reporting
- The suspicious activity report feature uses pre-filled case data and summaries to help draft filings.checkmarble.com · read 8 Oct 2026
- Reporting dashboards
- Yescheckmarble.com · read 19 Sep 2026
- Screening data providers
- Marble documents sanctions, PEP, and adverse media screening through OpenSanctions or LexisNexis WorldCompliance data.docs.checkmarble.com · read 8 Oct 2026
- Security
- Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant.checkmarble.com · read 8 Oct 2026
- Unified case view
- The case manager combines internal and third-party customer data, transaction history, alerts, and related activity in one case view.checkmarble.com · read 8 Oct 2026
- Workflow automation
- No-code workflows can use triggers, conditions, and actions to triage cases, route them to teams, and apply escalation rules.checkmarble.com · read 8 Oct 2026
