Marble Raises €6.5M Series A Led by Smartfin for Its Open-Source Fraud and AML Platform

Marble raises €6.5M Series A led by Smartfin for its open-source fraud and AML platform

The Paris-based company Marble, which develops open-source software for fraud detection and anti-money laundering compliance, raised €6.5 million in its Series A round, with Smartfin as the lead investor. This brings the total funding to €9 million, with ADNEXUS as a new investor, while existing investors Passion Capital, 42Capital, and Hexa have each increased their […] This story continues at The Next Web

Marble raises €6.5m to expand AI-powered AML compliance

Marble, a Paris-based platform for fraud detection and anti-money laundering (AML) compliance, has raised €6.5m in a Series A round to expand its use of AI across financial crime compliance, according to EU-Startups. The investment was led by Smartfin, with participation from ADNEXUS and existing backers Passion, 42Capital and Hexa. TSIC is also listed among […]

Marble lands €6.5m to automate fraud and AML compliance

Marble, a Paris-based fraud detection and anti-money laundering (AML) compliance platform, has secured €6.5m in Series A funding as it looks to make AI-driven automation more widely used by mid-market banks and FinTechs, according to EU-Startups. Smartfin, a European venture capital and private equity firm backing high-growth B2B technology businesses, led the investment. ADNEXUS also […]

Paris-based Marble raises €6.5 million to automate fraud and AML compliance with its no-code, open-source platform

Marble, a Paris-based open-source platform for fraud detection and anti-money laundering (AML) compliance, has raised €6.5 million in Series A funding. The round was led by Smartfin, a European venture capital and private equity firm that invests in high-growth B2B technology companies. The round also saw participation from ADNEXUS and existing investors Passion, 42Capital and […]