Marble is a fraud and compliance decision engine designed for fintechs and financial institutions
Joined June 2022
- Tweets 12
- Following 13
- Followers 37
- Likes 3
1 Photos and videos
16 Nov 2022
Are you sure you are sending money to the right person? 🧐
This is the question that the European Commission is asking banks and fintechs by requiring them to check the match between the IBAN and the beneficiary’s name before validating an instant SEPA transfer.
Read more 👇
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15 Nov 2022
Instant SEPA will transform payments in Europe, at the benefit of consumers and businesses. However, with instant payment comes instant fraud.
Read our tips on how to prevent it in the guide we copublished with @joinnumeral 👇
14 Nov 2022
Following the European Commission's policy proposal about SEPA instant payments, every company needs to assess how to benefit from them.
We put together with @checkmarble the ultimate guide on SEPA instant credit transfer for payment operations teams: go.numeral.io/3txVgFS
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Operation payment teams this is for YOU. The team at @joinnumeral and @checkmarble (two @logicfounders startups 👀) have just released the ultimate guide on SEPA instant credit transfers.
Check it out.
14 Nov 2022
Following the European Commission's policy proposal about SEPA instant payments, every company needs to assess how to benefit from them.
We put together with @checkmarble the ultimate guide on SEPA instant credit transfer for payment operations teams: go.numeral.io/3txVgFS
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Marble retweeted
14 Nov 2022
Following the European Commission's policy proposal about SEPA instant payments, every company needs to assess how to benefit from them.
We put together with @checkmarble the ultimate guide on SEPA instant credit transfer for payment operations teams: go.numeral.io/3txVgFS
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Marble retweeted
20 Oct 2022
Concours de pitch #FFT22
Un grand bravo à nos 3 #fintech qui remportent ce concours
⁃Prix impact environnemental : @fruggr 🌱
⁃Prix education financière : @Waltio_co 💸
⁃Prix de l’innovation de rupture : @checkmarble 💡
Un grand bravo à tous nos membres également 👏
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20 Oct 2022
Thank you @FranceFintech for the opportunity to meet outstanding Fintechs players and entrepreneurs today. We are very proud to have been awarded the "breakthrough innovation" prize
If you are a Fintech and have fraud and compliance challenges, come talk to us!
#fintech #fraud
20 Oct 2022
Concours de pitch #FFT22
Un grand bravo à nos 3 #fintech qui remportent ce concours
⁃Prix impact environnemental : @fruggr 🌱
⁃Prix education financière : @Waltio_co 💸
⁃Prix de l’innovation de rupture : @checkmarble 💡
Un grand bravo à tous nos membres également 👏
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Marble retweeted
5 Jul 2022
I am thrilled to announce the launch of a new company.
And in this case, we are solving a pain I faced first hand when building @payplug: running an effective rules engine to fight fraud and ensure compliance.
Let's go @arnaudschwartz and @JulietteDufrane!
5 Jul 2022
Today we announce @checkmarble, our second project, with co-founders @JulietteDufrane and @arnaudschwartz 🤩
Marble will be the first European platform to give back control to risk teams with a no-code rules engine for fraud and compliance.
👉 checkmarble.com
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Marble retweeted
5 Jul 2022
Today we announce @checkmarble, our second project, with co-founders @JulietteDufrane and @arnaudschwartz 🤩
Marble will be the first European platform to give back control to risk teams with a no-code rules engine for fraud and compliance.
👉 checkmarble.com
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Congrats to @logicfounders on announcing the launch of @checkmarble, its second project 🤩
Marble will be the first European platform to give back control to risk teams with a no-code rules engine for fraud and compliance.
👉 checkmarble.com
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5 Jul 2022
We are excited to announce that Marble is coming out of stealth to become the go-to decision engine for fraud and compliance.
Marble mission is to give back control to risk teams with a no-code rules engine.
👉 checkmarble.com
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