MARBLE raises 6.5 million euros to make financial compliance programmable
Summary
MARBLE raised 6.5 million euros in a Series A round led by SMARTFIN, with participation from ADNEXUS, PASSION CAPITAL, and 42CAPITAL. The company builds an open-source platform for fraud detection and AML compliance that aims to replace slow, legacy configuration cycles. It positions its product as a developer-friendly, programmable compliance infrastructure that can run in the customer’s own environment and connect to internal data and tools. The article also highlights the regulatory push from the EU AMLR timeline and MARBLE’s claim that many customers already use it to replace existing systems.
Funding
Amount
$7.2M
Total raised
Date
September 30, 2026
Announcement date
Investors
SmartFin Capital, Passion Capital
Lead investors
Company
checkmarble.com
Funded company
AskAI Classifications
Sectors
No sectors detected
Functions
Governance, risk and compliance
Fraud and Anti-money laundering
Operational Risk Management
Linked Companies
Marble
up to $1M