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Paris-based AI software for fraud detection and anti-money laundering compliance at banks and fintechs.
Founded in 2022 by CEO Arnaud Schwartz and CTO Pascal Delange, Marble SAS is based in Paris, France. Its AI-powered software covers fraud detection and AML compliance, including transaction monitoring, customer screening and investigations, and is sold to banks, fintechs and crypto companies. In September 2026 the company raised EUR 6.5 million in Series A funding led by Smartfin, with participation from Adnexus, Passion Capital, 42 Capital, Hexa and The Social Investment Consultancy.
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