Marble

Marble is a Paris-based open-source platform that automates fraud detection and AML compliance. It offers a no-code solution for financial institutions to manage regulatory requirements.

Financial institutions face high costs and complexity in managing fraud detection and AML compliance, often requiring custom solutions.

The platform provides a no-code, open-source solution that automates fraud detection and AML compliance, reducing costs and improving efficiency.

Financial institutions, banks, and fintech companies needing fraud detection and AML compliance solutions.

Revenue is generated through subscription fees for access to the platform and professional services.

Raised €6.5 million in a series A round, led by Smartfin and with participation from ADNEXUS and existing investors.

Other fraud detection and AML compliance platforms like Chainalysis, Elliptic, and ComplyAdvantage.

Increasing regulatory requirements and the need for efficient compliance solutions have created strong demand in the market.