As of 13 Nov 2026, Marble has raised $7.3M across 1 verified round on record (amounts in other currencies converted to USD); latest: €6.5M Series A led by Smartfin, announced 29 Sep 2026.
A fraud detection and anti-money laundering (AML) compliance platform
checkmarble.comParis, FranceFintech
10 sources
The source mentions total funding of €9 million, but does not describe it as a Series A running total. It states only that Marble is Paris-based, without naming a country.
| Round | Amount | Announced | Lead | Buzz |
|---|---|---|---|---|
| Series A | $7.3M €9M financing total €6.5M | 2026-09-29 | Smartfin | No recent discussion |
10 sources [ VERIFIED ] read against 1 of 10 sources The source mentions total funding of €9 million, but does not describe it as a Series A running total. It states only that Marble is Paris-based, without naming a country. | ||||
Marble builds an open-source fraud and AML compliance platform that banks, fintechs, payment providers, and crypto companies use to monitor transactions, screen customers, and investigate alerts.
Financial-crime compliance is a heavy, manual burden: Marble says teams must do more with the same headcount, while its platform is already in production at more than 100 banks and fintechs in 25+ countries. The €6.5M Series A matters because Marble is betting that open-source, on-premise, auditable compliance AI can automate rule generation, alert triage, and case investigation without making customers give up control of their data.
Checked against 10 sources on Sep 29