Need assistance with Fighting Financial Crime? Contact us and we will assist
We are a full-service Fighting Financial Crime and Risk Management Solution Provider. We use our skills and knowledge gained through many client engagements to support you in your fight against financial crime.
At Marshall, we are solution-agnostic. We provide our clients with unbiased advice and guidance with regards to their holistic Financial Crime Risk Management Solution requirements..
Our knowledge of the industry and networking agility allows us to partner quickly and efficiently and to provide personalised answers to financial crime challenges.
We advise our clients on the most appropriate technology solution for their risk appetite and budget, across the full spectrum of Financial Crime Compliance offerings.
We have specialist financial crime expertise, skills and solutions, providing clients with a single port of call to their financial crime challenges
KEY BENEFIT 1
Increased awareness and focus on the impact of financial crime on your business
KEY BENEFIT 2
Convergence and collaboration across the business to provide a coordinated front
KEY BENEFIT 3
Improving the efficiency and effectiveness of your fighting financial crime capability
KEY BENEFIT 4
Assistance with improving the agility of your business to handle new threats
KEY BENEFIT 5
A focus on data quality and open data models in order to make informed decisions regarding threats
A fast, efficient, and comprehensive means to get answers to all your financial crime response needs. You raise the challenge, and we work with you to find the solution...
Ovations Group is a privately owned company with employees and shareholders that represents South Africa’s rich diversity.
The Group includes separate trading entities, Ovations Technologies, CrossStream Systems and Marshall Technologies.