Every round on record, with the sources behind each and the investors on them.
A fraud detection and anti-money laundering (AML) compliance platform
checkmarble.comLinkedInParis, FranceFintechFounded 202219 people
6 sources · checked 1 time, last 1h ago
TSIC is excluded because Source 1 lists it only among Marble’s existing investors, not as participating in this round.
| Round | Amount | Announced | Lead | Buzz |
|---|---|---|---|---|
| Series A | $7.4M €9M financing total €6.5 million | 2026-09-21 | Smartfin | 4 outlets. #19 in Trending |
6 sources · checked 1 time, last 1h ago [ VERIFIED ] read against 4 of 6 sources TSIC is excluded because Source 1 lists it only among Marble’s existing investors, not as participating in this round. | ||||
Via Alexandria from FullEnrich: type, industry