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Marble Case Manager vs Sift Payment Protection

Both stand on financial crime compliance software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.

Marble Case Manager

Free plan APISelf-hostedWeb

Choose Marble Case Manager if you need a fraud and AML case workflow and want a choice between self-hosted, SaaS, and on-premise plans. Free provides an open-source, self-hosted decision engine; Enterprise adds AI automations. Teams that need direct support should look at Start or Enterprise, while those requiring on-premise deployment have that option in Enterprise.

Visit Marble Case Manager

Sift Payment Protection

Free trial AndroidAPIiPhone+1

Sift Payment Protection combines fast scoring, fraud detection and policy automation for merchants. Pricing is on request, so teams need to contact Sift to discuss access.

Visit Sift Payment Protection

The facts

Marble Case ManagerSift Payment Protection
Free planYesA free trial
Open sourceNot publishedNot published
Runs onAPI, Self-hosted, WebAndroid, API, iPhone, Web
Lowest paid planFree or on requestBasic: $0.06 a month
Plans published32
MakerMarble Case ManagerNot published
Websitecheckmarble.comsift.com
On financial crime compliance software#4 of 57#8 of 57

Marble Case Manager: what it does well

  • Workflow automation is listed as a capability.
  • Includes an audit trail and reporting dashboards.
  • Free plan is open source and self-hosted.
  • Free includes a real-time decision engine.
  • Enterprise includes AI automations and on-premise deployment.

What to know first

  • Free plan support is community support.
  • Start is SaaS only.
  • Free does not list the fraud and AML functions included in paid tiers.

Sift Payment Protection: what it does well

  • Evaluates transactions in under 150 milliseconds
  • Detects five listed types of payment fraud
  • Policies can reduce manual review volume
  • REST APIs, JavaScript snippets and mobile SDKs

What to know first

  • Pricing is available only on request

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