A Flexible, More Accurate Solution for Enterprise Fraud Management
Memento is a recognized leader in enterprise fraud management. We offer solutions enabled by two critical, complementary capabilities:
- Fraud Detection. Proactive monitoring for fraud and other inappropriate activity by a wide range of fraudsters, from trusted insiders to criminal outsiders.
- Investigative Case Management. Aggregation, investigation and disposition of alerts and cases.
Turn to Memento Security to address the complex, dynamic challenges of:
Deposit Account Fraud
Detect and stop wide-ranging deposit account fraud — from ACH fraud to check, debit card, and wire fraud.
Insider Issues
Find out how Memento Security helps you stop employee fraud, General Ledger misuse, and other internal issues.
Investigative Case Management
Manage alerts and cases, perform forensic research and find more fraud with Memento's next-generation investigative case management solution.
Enterprise Fraud
See how banks and credit unions rely on Memento Security as their comprehensive enterprise fraud and compliance solution.
Memento Headlines
- April 14, 2009
- Memento Announces New Version of Investigative Case Management Solution
- March 24, 2009
- Memento Launches Bank Fraud Forum Blog
- March 6, 2009
- Fraud Detection Firm Memento Grows In Tight Economy
- January 13, 2009
- Memento Reports Record-Breaking Results in 2008