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France · Fintech · AI · Cybersecurity
AI-powered fraud and anti-money-laundering software for banks, fintechs and crypto exchanges.
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.
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.
| Announced | Round | Amount | Investors |
|---|---|---|---|
| Series A | €6.5M | Smartfin — Lead42Capital — ParticipantADNEXUS — ParticipantHexa — ParticipantPassion Capital — Participant |