Marble

Marble

Arnaud Schwartz

There’s a new sheriff in town for risk management: it’s transparency

Until today, risk management was the paramount of closed software solutions. Under the seal of secrecy, the financial industry was wary of…

Jan 31

There’s a new sheriff in town for risk management: it’s transparency

Jan 31

Arnaud Schwartz

AML and fraud : What PSP agents should prepare for

Advantage of a transaction monitoring system for PSP agents and PSP using agents for the distribution of their services

Feb 28, 2023

AML and fraud : What PSP agents should prepare for

Feb 28, 2023

Juliette Dufrane

Marble payment and fintech predictions for 2023

As the year 2023 begins, we’ve decided to have a look at what’s to come for fintech and payment in Europe.

Jan 17, 2023

Marble payment and fintech predictions for 2023

Jan 17, 2023

Juliette Dufrane

Protect your fintech from fraud… now!

Fintech companies have worse fraud problems than banks

Dec 6, 2022

Protect your fintech from fraud… now!

Dec 6, 2022

Arnaud Schwartz

Fighting fraud and money laundering: did the EU Commission provide a major breakthrough last week?

If you’ve followed the news and our previous publications, you saw that, on October 26th, the EU Commission pushed for Instant SEPA…

Nov 15, 2022

Fighting fraud and money laundering: did the EU Commission provide a major breakthrough last week?

Nov 15, 2022

Juliette Dufrane

Instant payment needs real-time fraud detection

The rise of instant payments

Nov 2, 2022

Instant payment needs real-time fraud detection

Nov 2, 2022

Arnaud Schwartz

Announcing Marble

Holding or moving money, whether you’re a full financial institution, a crypto company or a marketplace, is a huge challenge. Customers…

Jul 1, 2022

Announcing Marble

Jul 1, 2022

Marble is a fraud and compliance decision engine designed for fintechs and financial institutions. We enable ops teams with a no-code rule builder they can easily use.
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Editors
Arnaud Schwartz
Risk, payment and compliance. Co-founder @ Marble

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