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Marshall
Automated audit engine that enforces controls at the LMS level against a continuously updated repository of state and federal law, reviewing 100% of interactions and account eve...
What is Marshall?
Automated audit engine that enforces controls at the LMS level against a continuously updated repository of state and federal law, reviewing 100% of interactions and account events in real time.
Product typeRegulatory Compliance
Pricing ·
Deployment
APINot available
What teams use Marshall for
Collections and delinquency outreach
Regulatory compliance audit
Total-loss insurance claims management
Chargeback and dispute resolution
Chargeoff decisioning and recovery
Integrations and access
Platforms, integrations, and language support vary by plan and region. Confirm final requirements with the vendor.
Platforms
IntegrationsAPI and webhooks
Languages
Support
What reviewers say
Community reviewsReviews are owned and editable by their authors.
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Enterprise readiness
Compliance claims are normalized from current vendor documentation and independently reviewed by SOTA2.
FDCPA
Reg F
UDAAP
TCPA
CAN-SPAM
Reg E
CFPB expectations
OCC expectations
NCUA
State-level collections and servicing law
MRM governance documentation
SAML 2.0 SSO support for enterprise identity providers
Immutable audit log exported to customer-owned S3 on a rolling 24-hour basis
Role-based access controls scoped to product level
AI disclosure at outset of interaction that caller is an AI voice agent
TCPA time-zone enforcement
CAN-SPAM compliance layer for outbound email campaigns
Duplicate outreach suppression when SMS and voice attempts overlap within 24 hours
Data retention:
Benchmarks and comparisons
Independent benchmarksStructured task results are being verified.
Side-by-side comparisonsComparison workspaces will be available in a later release.
