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Home / Technology / 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

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

2026-09-29  Ian Fleming

Marble provides a platform for banks, fintechs, and payment providers that need to detect fraud and comply with anti-money laundering and counter-terrorist financing regulations. Risk and compliance teams can use Marble to create, test, and launch detection rules on their own, without waiting for lengthy IT projects. The platform can run on the customer’s servers or as a hosted service.


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