We deploy Process2Policies2Risk Compliance
Welcome to Marshall
We partner with you to safeguard your operations and people through the deployment of effective Financial Crime Risk Compliance, Policies, Processes, Controls and Systems
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.
Key Differentiators
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Solution-Agnostic
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..
Industry Knowledge
Our knowledge of the industry and networking agility allows us to partner quickly and efficiently and to provide personalised answers to financial crime challenges.
Advisory Services
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.
Specialist Expertise
We have specialist financial crime expertise, skills and solutions, providing clients with a single port of call to their financial crime challenges
Key benefits
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KEY BENEFIT 1
Increased Awareness
Increased awareness and focus on the impact of financial crime on your business
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KEY BENEFIT 2
Converge & Collaborate
Convergence and collaboration across the business to provide a coordinated front
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KEY BENEFIT 3
Efficient & Effective
Improving the efficiency and effectiveness of your fighting financial crime capability
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KEY BENEFIT 4
Business Agility
Assistance with improving the agility of your business to handle new threats
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KEY BENEFIT 5
Data Focus
A focus on data quality and open data models in order to make informed decisions regarding threats
Value Proposition
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Breaking the Chain
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