# Marble

Company record · Presspool · https://presspool.ai/companies/checkmarble-com

Marble is an AI-powered fraud and AML compliance platform for banks and fintechs, open source and deployed as SaaS or on-premise. Website: https://checkmarble.com

## Funding

Latest announced financing: €6.5 million, Series A, led by Smartfin, announced September 29, 2026.
- Listed in the [AI startup funding roster for September 28, 2026 – October 3, 2026](https://presspool.ai/ai-startup-funding/week-of-2026-09-28).

## Whether AI names Marble

- Machine Relations Index: Cited in 2 Machine Relations Index answers, May 10, 2026 to October 6, 2026.

A company counts when an AI answer names it or cites its website. Answers vary from run to run, so each count is a dated sample.

## Sources

- [Marble](https://www.checkmarble.com/blog/marble-series-a)
- [EU-Startups](https://www.eu-startups.com/2026/09/paris-based-marble-raises-e6-5-million-to-automate-fraud-and-aml-compliance-with-its-no-code-open-source-platform/)

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