Marble raises €6.5m to bring configurable compliance automation to more financial firms
Its FRAML platform lets compliance teams adapt transaction monitoring to their own data and risk patterns.
A compliance platform shaped around each institution
Marble brings customer and transaction histories into one environment where fraud and anti-money-laundering teams can configure monitoring scenarios, screening and investigations. The flexible data model is designed to fit existing infrastructure, while rule controls let compliance officers adjust detection logic as their risks change.
Automation with operational control
The company combines real-time checks and high-volume screening with AI agents that operate within permissions set by each institution. Customers can deploy the software as SaaS or on premises, giving banks, fintechs and crypto exchanges a way to automate review without giving up control of their data or compliance workflows.
Use of funds
Expand compliance automation to more banks and fintechs
Invest in product and sales