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Some of the many articles and news items related to Memento, Inc., are listed below. A complete list of press releases and related content is available through the menu on the left.
Memento Inc., a leader in enterprise fraud management solutions for financial institutions, announced an agreement with Orbograph Ltd. to deliver enhanced check fraud detection solutions to the financial services industry.
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Feds Bust $2 Million Fraud ScamBank Insiders Key to Alleged ID Theft Scheme by Tracy Kitten, Managing EditorSource: Bank Info Security
U.S. federal authorities have indicted 55 suspects for their alleged involvement in an identity-theft and financial crime ring that used insiders at [various institutions] to steal personally identifiable information from more than 200 individuals and organizations.
NYC Card Skimming Take-down Elaborate Insider Fraud Scheme Targets AmEx Cards by Tracy Kitten, Managing EditorSource: Bank Info Security
Authorities in New York have indicted 28 suspects for their alleged connection to an organized credit-card forgery and larceny operation.
Insider Fraud Suit: Example for Others? by Tracy Kitten, Managing EditorSource: Bank Info Security
Computershare, which provides investment services to more than 2,700 corporate clients and 15 million shareholders in the United States, has filed a civil suit against Kathyann Pace, a former internal risk management auditor.
Fighting Online Payment Fraud with People and Tech By: Jeremy QuittnerSource: American Banker
In 2010, National Penn, which has $9 billion in assets and 123 branches, began using a Memento anti-fraud service to look across silos and channels and detect anomalies for ACH and wire transactions as they occur.
Memento Inc., a leader in Enterprise Fraud Management solutions, today announced that their award winning Enterprise Platform helps financial institutions meet the layered security guidelines as issued in the June 2011 supplement to the FFIEC’s 2005 Authentication in an Internet Banking Environment.
Memento Inc., a leader in Enterprise Fraud Management solutions, today announced that Ellen Nussbaum and Ken Lawrence, two software industry veterans, have joined the company in key management positions. Both executives bring successful track records and a wealth of enterprise technology experience to help Memento continue to accelerate growth and expand its solutions.
Citi Case Exposes Insider Risks by Tracy Kitten, Managing Editor
Source: Bank Info Security
On June 26, federal authorities arrested a former Citigroup executive for allegedly embezzling more than $19 million from Citi and its customers. Gary Foster, who worked in Citi's treasury finance department, was arrested by the Federal Bureau of Investigation at John F. Kennedy International Airport, just as he returned from a trip to Bangkok.
Memento Inc., a leader in Enterprise Fraud Management solutions for financial institutions, today announced that First National Bank of Pennsylvania (First National Bank), the largest subsidiary of F.N.B. Corporation (NYSE:FNB), has selected the Memento Enterprise Platform to combat deposit account fraud over multiple payment types and delivery channels.
Leading solutions provider will offer award-winning fraud and compliance management software solutions to financial institution clients nationwide