At Marshall, we use our skills and knowledge gained through many client engagements to support you in your fight against financial crime. We partner with you to safeguard your operations and people through the deployment of effective Financial Crime Risk Compliance, Policies, Processes, Controls and Systems. Key Differentiators At Marshall, we are solution-agnostic. We provide …
Still writing rules to detect Fraud and Money Laundering The sheer scope of money laundering, fraud, and other financial crimes continues to grow at an alarming rate. As 2020 ushered in a global pandemic, organised crime networks exploited the opportunities inherent in the changing financial landscape to boost their money laundering and fraud activities, and …
FinCrime has evolved – isn’t it time your fraud detection systems did too? Read More »
Ovations in partnership with Cenit invites you to attend a Webinar to understand how you can REDUCE COMPLIANCE EXPOSURE OF YOUR FILENET P8 PLATFORM. Our partnership with Cenit has played an important role in delivering value to our customers. With CENIT Retention Solution Ovations offers an easy to implement solution leveraging FileNet and Content Navigator, …
Retention management in FileNet P8 in the light of the POPI Act Read More »
The methodologies required to control and guide how solutions are developed, are usually hybrids and require specialist resources with unique capabilities to manage and control the development process. Our experience indicates that very few projects or programmes deliver to the original expectation. Analysis of the latter often focusses on specific causes and there are usually …
Privacy Acts like the Protection of Personal Information (POPI) Act, CCPA or GDPR describe how organizations have to deal with personal information of data subjects, e.g. their customers or employees. They grant substantial rights to these data subjects, including the right to erasure (aka “right to be forgotten”). Enterprise Content Management systems like FileNet contain …
HOW DO YOU REDUCE COMPLIANCE EXPOSURE OF YOUR FILENET P8 PLATFORM? Read More »
Ovations in partnership with IBM and Doshex presents a Webinar to understand how you can Achieve more together with Sherlock. Our IBM Gold partnership has played an important role in delivering value to our customers. Sherlock enables stakeholders from different geographic locations to interact more comfortably with each other.
Generating valuable predictive analytics from your data assets is hard, as most teams working on and building these capabilities take the difficult route. Experimentation on, and the development of, these powerful predictive capabilities in the cloud makes life much easier and cheaper not to leverage. Many enterprises greatly lack the right skills to select the …
Ovations in partnership with IBM and Doshex invite you to attend a Webinar to understand how you can Achieve more together with Sherlock Our IBM Gold partnership has played an important role in delivering value to our customers. Sherlock enables stakeholders from different geographic locations to interact more comfortably with each other. Name of the …
Large organisations strive to achieve growth and success by expanding into new markets, developing new products and services, and participating in mergers and acquisitions. This has led to even larger and more complex organisations with highly interconnected business units, both internally and externally, having to think and operate in silos without sufficient collaboration. This is …
Driving Digital Transformation with Enterprise Architecture Read More »
Sherlock is a Blockchain as a Service (BaaS) solution enabling the trusted gathering of data from in-field IoT devices to execute business processes more efficiently across multiple stakeholders of a value chain, creating a continuously growing Proof Certificate of all events as and when they occur throughout the value chain. Blockchain and distributed technology have …
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