Arnaud Schwartz
Co-founder and CEO
Marble
Open-source, no-code fraud detection and AML compliance platform
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About
Marble (checkmarble.com) is a Paris-based open-source platform for fraud detection and anti-money laundering (AML) compliance. Founded in 2021 by Arnaud Schwartz and Pascal Delange, it gives risk and compliance teams a no-code way to build transaction monitoring rules, sanctions and watchlist screening, customer risk scoring, investigations, and reporting. The product can run as SaaS or on-premises with an inspectable open-source core, and targets banks, fintechs, crypto exchanges, and other companies that move money.
- Website
- checkmarble.com
- Stage
- series-a
- Founded
- 2021
- Location
- Paris, France
- Added via
- web
- Ownership
- unclaimed
Where to go
For people
- Homepagecheckmarble.com
- Documentationdocs.checkmarble.com/docs/what-is-marble
- Pricingcheckmarble.com/pricing
- GitHubgithub.com/checkmarble
- GitHubgithub.com/checkmarble/marble
For agents
- Homepagecheckmarble.com
- Documentationdocs.checkmarble.com/docs/what-is-marble
- GitHubgithub.com/checkmarble
- GitHubgithub.com/checkmarble/marble
Products
- Marble Fraud & AML Platform — No-code transaction monitoring, screening, and AI-assisted investigations · Saas · Enterprise
Social profiles
Links
Founders
Pascal Delange
Co-founder