MARBLE lève 6,5 millions d’euros pour rendre la conformité financière programmable
巴黎初创公司 MARBLE 宣布完成 650 万欧元 A 轮融资，由 SMARTFIN 领投，ADNEXUS、PASSION CAPITAL 和 42CAPITAL 跟投。公司主攻金融合规与反欺诈基础设施，正在开发一套开源平台，用于检测欺诈并支持 LCB-FT（反洗钱与打击恐怖主义融资）合规。
MARBLE 的核心目标，是替代传统合规工具中“参数配置周期过长”的问题。公司认为，在金融机构内部，风险环境变化很快，而现有系统往往依赖繁琐、缓慢的规则调整流程，难以及时响应新的风险模式。其平台希望把合规能力做成更可编程、可快速迭代的基础设施，从而提升机构对风险变化的适应速度。
这笔融资意味着，围绕金融合规自动化、开源化和可编程化的市场正在获得资本关注。对于银行、支付机构和其他受监管金融机构而言，若 MARBLE 的方案落地，可能有助于缩短合规规则更新周期，提升欺诈识别效率，并降低对传统重配置流程的依赖。
Paris-based startup MARBLE has raised a €6.5 million Series A led by SMARTFIN, with participation from ADNEXUS, PASSION CAPITAL and 42CAPITAL. The company is building an open-source platform for fraud detection and anti-money-laundering/compliance (LCB-FT), aiming to replace the slow configuration cycles of legacy tools with a more programmable approach.
MARBLE’s pitch is that financial risk changes continuously inside institutions, while traditional compliance systems remain cumbersome to adapt. By making compliance programmable, the startup wants to help financial organizations respond faster to new fraud patterns, regulatory requirements and evolving risk profiles.
La startup parisienne MARBLE annonce une Série A de 6,5 millions d’euros menée par SMARTFIN, avec ADNEXUS, PASSION CAPITAL et 42CAPITAL. Elle développe une plateforme open source de détection de la fraude et de conformité LCB-FT, destinée à remplacer les cycles de paramétrage trop lents des outils historiques. Dans une institution financière, le risque évolue …
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MARBLE (Paris) raised €6.5M Series A to build an open-source platform that makes LCB-FT financial compliance and fraud detection more “programmable,” addressing slow, manual parameterization in legacy tools.
MARBLE — open-source platform for fraud detection and LCB-FT compliance, Paris, France.
SMARTFIN — leads the Series A investment, France (investor).
ADNEXUS — Series A investor, France (venture firm).
PASSION CAPITAL — Series A investor, France (venture firm).
42CAPITAL — Series A investor, France (venture firm).
[Monitor] — funding plus “programmable compliance” positioning could disrupt incumbent compliance platforms if adoption scales.