# Marble

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/marble-3

- Headquarters: Paris, France
- Website: www.checkmarble.com/
- Total disclosed funding: $9.9M
- Latest round: Series A (Sep 4, 2026)
- Investors on record: 6

## About

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. In September 2026, Marble SAS raised EUR 6.5 million in series A funding led by Smartfin, with participation from Adnexus, Passion Capital, 42 Capital, Hexa and The Social Investment Consultancy.

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.

The company plans to use the September 2026 funding to add AI tools to compliance workflows and speed up deployment for banks and fintechs.

## Funding rounds

- Series A, Sep 4, 2026, $7.6M — Passion Capital, 42 Capital, Hexa, Smartfin, Adnexus
- Seed, Sep 30, 2024, $2.3M — Passion Capital, 42Cap

## Investors

- Passion Capital — Seed, Series A
- 42Cap (https://capitalatlas.ai/funds/42cap) — Seed
- 42 Capital — Series A
- Hexa — Series A
- Smartfin (https://capitalatlas.ai/funds/smartfin) — Series A
- Adnexus (https://capitalatlas.ai/funds/adnexus) — Series A