BenchRank
#6 in Privacy & ComplianceUpdated 2026-08

Marble

by Marble · Open-source fraud and AML monitoring, self-hosted or SaaS

53.7 — BenchRank score out of 100

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Overview

Marble is a fraud and AML platform for banks, fintechs and crypto exchanges. It ingests data in a custom model that mirrors your own, runs real-time and post-trade decisioning against no-code rules and scenarios, and screens customers, counterparties and payments against sanctions, PEP and adverse media lists. Alerts feed a case manager with workflows, audit trails and analytics.

Best for
Banks, fintechs and crypto platforms that want customisable fraud and AML monitoring they can self-host
Pricing
No figures are published: the open-source self-hosted tier is free, and the Starter and Enterprise plans are priced on request.
Runs on
WebSelf-hosted

Strengths and trade-offs

Strengths

  • Open-source core, deployable self-hosted or as SaaS
  • No-code rule builder for custom monitoring scenarios
  • Custom data model ingests your data without transformation
  • Screening, case management and reporting in one platform

Trade-offs

  • No published prices; Starter and Enterprise are quoted on request
  • AI automations sit on Enterprise, and Starter is SaaS-only
  • AI Agent for Optimization is listed as coming soon
  • Open-source licence bars running a managed service for third parties

Pricing

Published plans from Marble’s own pricing page, in USD. Usage charges and add-ons may apply on top.

Marble pricing tiers, monthly rates in USD
PlanMonthlyIncludes
Open Source
  • Real-time decision engine
  • Community support
  • Self-hosted deployment
StarterContact sales
  • Fraud and AML detection, investigation and reporting
  • Enterprise-grade governance and security controls
  • Direct support
  • SaaS only
EnterpriseContact sales
  • Detection, investigation and reporting with AI automations
  • Enterprise-grade infrastructure, governance and security controls
  • White glove support with SLA
  • SaaS or on-premise

How this score is made up

Each dimension is scored out of 100 and combined into the headline score using fixed weights.

MCP support
0 out of 100
API quality
30 out of 100
Documentation
90 out of 100
Agent friendliness
97 out of 100
Pricing transparency
20 out of 100
Changelog
100 out of 100
Marketing site structure
75 out of 100
Operational trust
75 out of 100

Measured, but not part of the score

Useful to know, but not a mark for or against the product — so these do not affect the ranking.

Openness
55 out of 100
Maintenance
100 out of 100

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