Proactive, Comprehensive Detection
Memento Employee Fraud combines leading analytics and robust forensic research and investigation capabilities to detect all types of insider fraud including:
Account Takeover & ID Theft
Stop trusted insiders from stealing customer’s money and personal information. Proactively identify and break the link between employee and external fraud.
General Ledger Fraud
Find fraud, errors and suspicious transactions against the General Ledger by monitoring all journal entries.
Abuse of Position
Prevent employees and other insiders such as consultants and temporary staff from committing policy violations such as self-dealing, incentive fraud and policy overrides that are often the precursor to major fraud cases.
Monitor and detect suspicious activity across a broad range of personnel and systems to zero in on the first signs of employee fraud before incurring losses and suffering reputational damage. Trust proven technology to empower your team with instant access to the data they need to effectively root out this insidious threat. Memento Employee Fraud combines disparate, multi-source data, leading analytics and easy to access forensic research tools to proactively detect and prevent employee fraud.
Key features of Memento Employee Fraud include:
Innovative Management of Enterprise Data
Take full advantage of broad, disparate, previously siloed information at your institution with innovative data management from Memento.
Behavioral Analytics Proven To Find Fraud
Uncover even the most well concealed employee fraud with behavior and natural peer group profiling that zeros in on fraud by comparing activity across a defined or discovered segment of employees.
Customizable Fraud Scenarios
Utilize powerful, customizable scenarios to empower staff to create and modify detection parameters to evolve defenses in the face of changing employee fraud.
In-Depth Forensic Research and Investigation Capabilities
Empower analysts with instant access to the data necessary to thoroughly research and understand potential employee fraud events.
Comprehensive Network Analysis
Identify complex linkages between employees, customers and transactions. Uncover and assess the full scope of a fraudulent event.
Efficient Management of Alerts
Resolve alerts quickly. Track performance with informative dashboards and share key metrics with powerful reporting capabilities.