--- title: Marble raises €6.5M Series A led by Smartfin for its... description: Paris-based Marble, an open-source platform for fraud detection and anti-money laundering compliance, raised a €6.5 million Series A led by Smartfin, bringing... canonical: https://daily.dev/posts/marble-raises-6-5m-series-a-led-by-smartfin-for-its-open-source-fraud-and-aml-platform-ky2wgdopf twitter:card: summary_large_image twitter:site: @dailydotdev og:type: website og:site_name: daily.dev og:title: Marble raises €6.5M Series A led by Smartfin for its open-source fraud and AML platform | daily.dev og:description: Paris-based Marble, an open-source platform for fraud detection and anti-money laundering compliance, raised a €6.5 million Series A led by Smartfin, bringing... og:url: https://daily.dev/posts/marble-raises-6-5m-series-a-led-by-smartfin-for-its-open-source-fraud-and-aml-platform-ky2wgdopf og:image: https://api.daily.dev/og/posts/Ky2wgDopF.png og:image:alt: Marble raises €6.5M Series A led by Smartfin for its open-source fraud and AML platform og:image:width: 1200 og:image:height: 630 og:locale: en --- > ## Documentation Index > Fetch the complete documentation index at: https://daily.dev/llms.txt > Use this file to discover all available pages before exploring further. # Marble raises €6.5M Series A led by Smartfin for its open-source fraud and AML platform **[The Next Web](https://daily.dev/sources/tnw)** · 2 min read · 0 upvotes · 0 comments ## Summary Paris-based Marble, an open-source platform for fraud detection and anti-money laundering compliance, raised a €6.5 million Series A led by Smartfin, bringing total funding to €9 million with new investor ADNEXUS and increased stakes from Passion Capital, 42Capital, and Hexa. Over 100 institutions across 25+ countries use the platform, with 70% of customers based outside France and 70% having switched from another system. The company targets more than €5 million in annual recurring revenue by 2027 and plans to expand AI capabilities for writing rules, sorting alerts, and investigating cases, alongside faster on-premise deployments and configurable compliance rules. ## Full article daily.dev links to this article rather than hosting it. Read it at the original source: ## Similar posts on daily.dev - [Marloo raises $10M led by Blackbird Ventures to replace the AI notetaker with an AI operating system for financial advisers](https://daily.dev/posts/marloo-raises-10m-led-by-blackbird-ventures-to-replace-the-ai-notetaker-with-an-ai-operating-system-i24am8alb) · The Next Web · 0 upvotes · 0 comments - [Sandstone raises $30M to bring AI to in-house legal teams](https://daily.dev/posts/sandstone-raises-30m-to-bring-ai-to-in-house-legal-teams-g5stuycon) · TechCrunch · 0 upvotes · 0 comments - [Adfin raises $18m Series A from Index Ventures for agentic business finance](https://daily.dev/posts/adfin-raises-18m-series-a-from-index-ventures-for-agentic-business-finance-fl0cqnxew) · The Next Web · 0 upvotes · 0 comments - [Pluto Security raises $42M as AI gives enterprise security teams a new headache](https://daily.dev/posts/pluto-security-raises-42m-as-ai-gives-enterprise-security-teams-a-new-headache-anxgory00) · TechCrunch · 0 upvotes · 0 comments - [Multiverse Computing Announces Series C Fundraising Targeting up to $570 Million](https://daily.dev/posts/multiverse-computing-announces-series-c-fundraising-targeting-up-to-570-million-kc9edgvo2) · The Quantum Insider · 0 upvotes · 0 comments --- Tags: [#open-source](https://daily.dev/tags/open-source), [#fintech](https://daily.dev/tags/fintech), [#fraud-detection](https://daily.dev/tags/fraud-detection) [View this post on daily.dev](https://daily.dev/posts/marble-raises-6-5m-series-a-led-by-smartfin-for-its-open-source-fraud-and-aml-platform-ky2wgdopf) ```json {"@context":"https://schema.org","@graph":[{"@type":"Organization","@id":"https://daily.dev/#organization","name":"daily.dev","url":"https://daily.dev","logo":{"@type":"ImageObject","url":"https://daily.dev/apple-touch-icon.png","width":180,"height":180},"sameAs":["https://twitter.com/dailydotdev","https://github.com/dailydotdev","https://www.linkedin.com/company/daily-dev-ltd"]},{"@type":"WebSite","@id":"https://daily.dev/#website","url":"https://daily.dev","name":"daily.dev","publisher":{"@id":"https://daily.dev/#organization"},"potentialAction":{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https://daily.dev/search?q={search_term_string}"},"query-input":"required name=search_term_string"}}]} {"@context":"https://schema.org","@type":"TechArticle","headline":"Marble raises €6.5M Series A led by Smartfin for its open-source fraud and AML platform","url":"https://daily.dev/posts/marble-raises-6-5m-series-a-led-by-smartfin-for-its-open-source-fraud-and-aml-platform-ky2wgdopf","mainEntityOfPage":{"@type":"WebPage","@id":"https://daily.dev/posts/marble-raises-6-5m-series-a-led-by-smartfin-for-its-open-source-fraud-and-aml-platform-ky2wgdopf"},"datePublished":"2026-09-29T07:12:32.932Z","dateModified":"2026-09-29T07:12:49.320Z","description":"Paris-based Marble, an open-source platform for fraud detection and anti-money laundering compliance, raised a €6.5 million Series A led by Smartfin, bringing...","image":"https://media.daily.dev/image/upload/f_auto,q_auto/v1/posts/066849948492b434c5b0c20b4b830a56?_a=AQAEuop","thumbnailUrl":"https://media.daily.dev/image/upload/f_auto,q_auto/v1/posts/066849948492b434c5b0c20b4b830a56?_a=AQAEuop","isAccessibleForFree":true,"articleSection":"The Next Web","inLanguage":"en","publisher":{"@type":"Organization","name":"daily.dev","url":"https://daily.dev","logo":{"@type":"ImageObject","url":"https://daily.dev/apple-touch-icon.png","width":180,"height":180}},"author":{"@type":"Organization","name":"The Next Web","logo":"https://media.daily.dev/image/upload/t_logo,f_auto/v1/logos/tnw","url":"https://daily.dev/sources/tnw"},"commentCount":0,"discussionUrl":"https://daily.dev/posts/marble-raises-6-5m-series-a-led-by-smartfin-for-its-open-source-fraud-and-aml-platform-ky2wgdopf","interactionStatistic":[{"@type":"InteractionCounter","interactionType":{"@type":"LikeAction"},"userInteractionCount":0},{"@type":"InteractionCounter","interactionType":{"@type":"CommentAction"},"userInteractionCount":0}],"keywords":"open-source,fintech,fraud-detection","timeRequired":"PT2M"} {"@context":"https://schema.org","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https://daily.dev"},{"@type":"ListItem","position":2,"name":"The Next Web","item":"https://daily.dev/sources/tnw"},{"@type":"ListItem","position":3,"name":"Marble raises €6.5M Series A led by Smartfin for its open-source fraud and AML platform"}]} ```