Enterprise Fraud Management

The suite of products built on the Memento Enterprise Platform includes:

• Memento Check Fraud — A billion dollar issue in North America alone, check fraud is a persistent and costly challenge that impacts institutions of all kinds. Memento Check Fraud is a revolutionary approach that applies next generation analytics and an innovative user interface to combat on-us fraud, check kiting and deposit fraud.

• Memento Deposit Fraud — A leading loss category for institutions of all sizes, deposit fraud continually evolves with the introduction of new service delivery channels and 24x7 banking. Memento Deposit Fraud combines leading edge analytics and an innovative, fraud analyst oriented interface to protect susceptible customers and your institution.

• Memento Employee Fraud — The insider threat is an insidious problem that can compromise the integrity of an institution. Memento Employee Fraud monitors behavior and transactions to detect and prevent a broad array of fraud and inappropriate behavior, including insider account takeover and ID theft, general ledger misuse, abuse of position and policy monitoring.

• Memento ACH & Wire Fraud — Commercial account takeover is a pressing and unsolved problem at many institutions. Memento ACH & Wire Fraud fills a critical gap in account takeover prevention strategies by monitoring backend payment systems for the telltale signs of fraud.

• Memento Case Management — A key component of an enterprise fraud management solution, Memento Case Manager supports the management of multiple case types, standard and custom workflows, reporting and robust tools for forensic research.

• Memento Custom Solutions — Memento is occasionally asked to solve institution-specific challenges requiring the delivery of custom capabilities. The flexible and open architecture of the Memento Security platform enables Memento staff to work collaboratively with customers to build unique, best in class solutions to their most difficult fraud challenges.