Checkmarble

Checkmarble is the company behind Marble, a fraud and anti-money-laundering (AML) platform that can be deployed as SaaS or on-premise. Its core is open source. Marble covers customer and payments screening against sanctions, PEP and adverse media lists, ongoing monitoring, transaction monitoring, customer scoring and an investigation suite. Its transaction monitoring offers a no-code interface to create custom rules and scenarios.

Marble was founded by Arnaud Schwartz, CEO, and Pascal Delange, CTO, who were the Chief Operating Officer and Chief Technology Officer of the French fintech Shine. Its customers include banks, fintechs and crypto exchanges in more than 25 countries. Customers named include Treezor and CoinSwitch.