Marble
France · Fintech · AI · Cybersecurity
AI-powered fraud and anti-money-laundering software for banks, fintechs and crypto exchanges.
What it does
Fraud and AML teams configure monitoring scenarios around their own data and risk patterns. The platform brings transaction and customer histories into a shared view, with no-code rules, sanctions and politically exposed person screening, ongoing monitoring, customer scoring, and investigation tools. It is offered as SaaS or on-premises, with AI agents assisting detection optimization and case handling.
How customers use it
Its flexible data model is designed to fit existing infrastructure rather than require a rigid data transformation. Marble says more than 100 banks, fintechs and crypto exchanges use the platform across 25+ countries; its customer examples describe teams deploying new fraud rules quickly and retaining control over on-premise data.
- Headquarters
- Paris, France
- Deployment
- SaaS or on-premises
- Customers
- Banks, fintechs and crypto exchanges
Funding history
1 round · 1 with disclosed amounts| Announced | Round | Amount | Investors |
|---|---|---|---|
| Series A | €6.5M | Smartfin — Lead42Capital — ParticipantADNEXUS — ParticipantHexa — ParticipantPassion Capital — Participant |