Marble
Latest round
- Series A
Last raised
- Sep 2026
Total raised
- $9.9M
Investors
- 6
About Marble
Founded in 2022 by CEO Arnaud Schwartz and CTO Pascal Delangeand based in Paris, France, Marble SAS operates as a provider of an AI-powered fraud and anti-money laundering (AML) compliance software, including transaction monitoring, customer screening, risk scoring, investigations, and compliance automation tools. Marble (Checkmarble) is an AI-powered fraud detection and AML (Anti-Money Laundering) compliance automation platform designed for banks, fintechs, payment providers, Banking-as-a-Service (BaaS) platforms, and cryptocurrency companies. The platform provides transaction monitoring, sanctions screening, customer and payment screening, ongoing monitoring, customer risk scoring, case management, investigation tools, customer 360° views, and AI-powered compliance automation. Marble supports both SaaS and on-premise deployments and offers a highly customizable data model that allows organizations to build tailored fraud and AML detection programs. It also provides real-time monitoring, rule-building tools, automated investigations, audit trails, and AI agents that assist compliance teams throughout the fraud detection and case resolution process. Marble primarily generates revenue through subscription licensing fees for its fraud detection and AML compliance platform, offered through both SaaS and on-premise deployment models. Additional revenue is likely derived from enterprise software licenses, usage-based monitoring services, compliance automation solutions, transaction screening services, sanctions and PEP screening, customer due diligence tools, investigation and case management modules, professional implementation services, technical support, and custom integrations. The company may also earn revenue from premium AI-powered compliance features, enterprise-scale deployments, consulting and onboarding services, and long-term contracts with banks, fintechs, payment processors, Banking-as-a-Service providers, and cryptocurrency exchanges. Its core business model centers on recurring software and compliance infrastructure revenue that helps organizations automate fraud prevention, regulatory compliance, and AML operations.
Who invested in Marble
6 investors across 2 rounds
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Questions about Marble
Who invested in Marble?
Marble has 6 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Marble raised?
Marble has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did Marble last raise money?
Marble's most recent round on record is a Series A, in Sep 2026.
What does Marble do?
Founded in 2022 by CEO Arnaud Schwartz and CTO Pascal Delangeand based in Paris, France, Marble SAS operates as a provider of an AI-powered fraud and anti-money laundering (AML) compliance software, including transaction monitoring, customer screening, risk scoring, investigations, and compliance automation tools.
Where is Marble headquartered?
Marble is headquartered in Paris, France.
Which VCs invest in companies like Marble?
Among active investors with capital left to deploy, Index Ventures, Forbion, European Investment Bank and Highland Europe back companies at Marble's stage. Their profiles are linked below.
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