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Marble Raises €6.5M Series A

Paris-based Marble raises €6.5M Series A led by Smartfin to expand its AI-powered fraud detection and AML compliance platform for fintech institutions.

Ben Murray profile image
by Ben Murray
Marble Raises €6.5M Series A

Marble Raises €6.5M Series A

Marble, a Paris-based open-source platform specializing in automated fraud detection and anti-money laundering compliance, has successfully raised €6.5 million in a Series A funding round. This latest injection of capital brings the company total funding to €9 million, as it continues to scale its operations for financial institutions and fintech companies globally.

Investors

The Series A round was led by Smartfin, a European venture capital and private equity firm focused on high-growth B2B technology companies. The round also included ADNEXUS and existing investors Passion, 42Capital, and Hexa, with TSIC also listed among Marble’s existing investors.

Marble Use of Funds

Marble plans to utilize the fresh capital to further integrate artificial intelligence into its compliance workflows. Specifically, the company aims to enhance its AI-powered automation, accelerate deployment timelines for banks and fintech clients, develop new agentic compliance capabilities, and improve the adaptability of its systems. These initiatives are designed to simplify rule generation, alert triage, and case investigation for compliance teams.

About Marble

Founded in 2021 by former Shine executives Arnaud Schwartz and Pascal Delange, Marble provides a no-code, open-source platform that helps financial institutions manage fraud and AML workloads. By allowing risk teams to build transaction monitoring rules without IT support, the platform helps institutions maintain compliance while reducing manual review time by 90 percent.

Funding Details

Company Website: https://checkmarble.com

Company: Marble
Raised: €6.5M
Round: Series A
Funding Date: September 29, 2026
Lead Investor: Smartfin
Additional Investors: ADNEXUS, Passion, 42Capital, Hexa
Software Category: Financial Technology
Source: https://thenextweb.com/news/marble-raises-6-5m-series-a-smartfin-aml

Ben Murray profile image
by Ben Murray

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