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Our story


Marble’s mission is to enable fintechs and financial institutions to make better decisions and eliminate financial crime.

We address the needs of fintech companies (neobanks, BaaS, PSP, lending, crypto…) as well as traditional institutions.

Legacy fraud and AML fighting tools are becoming irrelevant with the rise of real time payments, multi-platform customer journeys and generative AI. Our team has set out to define a new standard to let risk teams iterate faster than ever and assess not only transactions but any event in realtime!

Founded in 2022 by Arnaud Schwartz (former COO of Shine) and Pascal Delange (Director of Engineering at Shine) with the support of Camille Tyan and efounders, Marble is an early-stage start-up.

The genesis of Marble…

Until now, banks have relied on in-house and cumbersome rule engines to fight fraud. It worked decently in an age when payments took days to complete and banks required customers to show up at the counter for sensitive operations but this has come to an end. New fintechs and banks are now letting customers manage their accounts from their mobile apps and roll out instant payment features, lowering friction as much as they can, but also making fraud a burning topic and exacerbating the need for adaptable and real-time fraud and compliance solutions.

What we do…

Our product is designed for risk teams, allowing them to move faster thanks to: