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Instead of Marble Case Manager

Marble Case Manager alternatives

Marble Case Manager brings customer and third-party data, transaction history, alerts, and related activity into one view for fraud and AML investigations. Its Virtual Analyst pre-analyzes alerts, flags risks, and drafts auditable summaries and escalation steps; pre-filled case information can also help with suspicious activity reports. Teams get workflow automation, audit trails, reporting dashboards, role-based access, and a REST API. Marble has a free, self-hosted plan, while its Start plan is SaaS-only and Enterprise supports SaaS or on-premise deployment.

  1. 1

    DFIR-IRIS

    by DFIR-IRIS
    Free plan Open source APILinuxMac+3

    Collaborative digital forensics and incident response — DFIR-IRIS organizes incident response cases with evidence verification, alert triage, war rooms, and configurable PDF or DOCX reports rather than fraud and AML investigation tools.

    9.0 Free plan Visit site
  2. 2

    Socianote

    by Socianote
    Free plan AndroidiPhoneWeb

    Organizations needing mobile case management — Socianote offers Android and iOS apps, case intake forms, and organization-size pricing, while Marble focuses on fraud and AML investigations.

    7.2 Free plan · paid from $99/mo Visit site
  3. 3

    CORE Search

    Free plan AndroidiPhoneWeb

    Law enforcement and first responders — CORE Search adds incident command, case mapping, and a time-stamped chronology for law enforcement and first responders rather than financial crime investigations.

    7.2 Free plan Visit site
  4. 4

    Pega Investigative Case Management

    by Pega Investigative Case Management
    Paid AndroidAPIiPhone+1

    Teams seeking investigative workflow automation — Pega offers investigative case management with workflow automation, audit trails, dashboards, mobile apps, and hybrid deployment, but its focus differs from Marble’s fraud and AML tools.

    6.1 Pricing on request Visit site
  5. 5

    Hyland OnBase

    by Hyland OnBase
    Paid AndroidAPIiPhone+4

    Enterprise content and document workflows — OnBase manages enterprise content with multichannel capture, document workflows, forms, rules, and case processes rather than focusing on fraud and AML investigations.

    6.1 Pricing on request Visit site
  6. 6

    IntegrityLog

    by IntegrityLog
    Paid AndroidiPhoneWeb

    Organizations needing configurable case intake — IntegrityLog offers cloud case intake forms, custom fields, workflow automation, audit trails, and dashboards, without Marble’s stated fraud and AML investigation focus.

    Pricing on request Visit site
  7. 7

    Primero

    by Primero
    Free plan AndroidAPIiPhone+2

    Protection-related case management — Primero is an open-source platform for protection-related data, including child protection and gender-based violence cases, incident monitoring, and family tracing.

    7.3 Free plan · paid from $8,250/yr Visit site
  8. 8

    DFIRe

    by DFIRe
    Free plan APILinuxSelf-hosted+1
    7.3 Free plan · paid from €9,900/yr · 90-day trial Visit site
  9. 9

    Tracker

    by Tracker
    Free plan AndroidiPhoneMac+1
    7.2 Pricing on request Visit site
  10. 10

    Herarx

    by Herarx
    Free plan iPhoneWebWindows
    7.1 Free plan · paid from $7.99/user/mo Visit site
  11. 11

    goCASE

    Free plan WebWindows
    7.0 Pricing on request Visit site
  12. 12

    CitizenOne

    by CitizenOne
    Free plan AndroidiPhone
    6.9 Pricing on request Visit site
  13. 13

    KANVAS

    Free plan LinuxMacWindows
    6.8 Free plan Visit site
  14. 14

    CaseLight

    by CaseLight
    Free plan LinuxSelf-hostedWeb
    6.8 Pricing on request Visit site
  15. 15

    EQS Integrity Line

    by EQS Integrity Line
    Free trial AndroidAPIiPhone+1
    6.5 Pricing on request Visit site
  16. 16

    WellSky Human Services

    by WellSky Human Services
    Free plan Web
    6.5 Pricing on request Visit site
  17. 17

    UiPath Maestro Case Management

    by UiPath Maestro Case Management
    Free trial Self-hosted
    6.2 Free plan · 60-day trial Visit site
  18. 18

    CharityTracker

    by CharityTracker
    Free trial APIWeb
    6.2 From $20/user/mo · 14-day trial Visit site
  19. 19

    FactBox

    by FactBox
    Free trial MacWebWindows
    6.2 3-day trial Visit site
  20. 20

    CloudOffix Claims & Case Management

    by CloudOffix Claims & Case Management
    Free trial AndroidAPIiPhone+1
    6.2 Pricing on request · 15-day trial Visit site
  21. 21

    Chorus Intelligence Suite

    by Chorus Intelligence Suite
    Free trial AndroidAPIiPhone+3
    6.2 Pricing on request Visit site
  22. 22

    ServiceNow HR Service Delivery

    by ServiceNow HR Service Delivery
    Paid AndroidAPIiPhone+1
    6.1 Pricing on request Visit site
  23. 23

    Newgen Dynamic Case Management

    by Newgen Dynamic Case Management
    Free trial Web
    6.1 Pricing on request Visit site
  24. 24

    Kaseware

    by Kaseware
    Paid AndroidAPIiPhone+2
    6.1 Visit site
  25. 25

    Lucinity Platform

    by Lucinity Platform
    Free trial APIWeb
    6.1 Pricing on request Visit site

A different product may be a closer fit if your investigations concern incident response, law enforcement, protection-related data, or enterprise content rather than financial crime. Compare the alternatives’ platforms and deployment models, and consider whether intake forms, mobile apps, collaboration tools, evidence handling, or document workflows matter to your work. Marble’s fraud and AML focus, AI assistance, and reporting support may be more relevant for financial investigations; another product’s specialized case workflow may better match a different field.

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