Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

Expect More From Case Management

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Enabling better fraud and compliance decisions and more efficient case creation, management, and resolution.

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Memento Bank Fraud Forum Blog: Insights & Opinions

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Hear from Memento's subject matter experts on fraud detection and prevention best practices, current threats, hot topics and more.

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Alert Management

Technology

Better, Faster Fraud Decisions

Increase productivity, stop more fraud and improve customer relationships with innovative alert management capabilities that empower fraud analysts to make more accurate, faster decisions. Memento’s award winning data management makes it easy to combine data from across the enterprise, allowing teams of analysts to work together and have instant access to details necessary to investigate and stop complex fraud schemes.

Fraud Specific Design

Stop more fraud with applications designed and tuned by experts specifically for individual fraud types. Maximize loss prevention efficiency with “at-a-glance” disposition capabilities for rapid, accurate, decisions.

Alert Aggregation

Combine alerts from Memento solutions and third party systems to provide cross-channel management at the account and customer level. Aggregate alerts on a wide variety of systematic or user entered criteria to work the full scope of a fraudulent event, not just an isolated incident.

Reporting and Dashboards

Manage loss prevention activities with detailed and management reports that are highly customizable for the unique requirements of each institution. Dashboard reports are updated in real-time to highlight key areas of attention to maximize prevention resources. Trending reports and closed feedback loops ensure the institution responds timely to shifting fraud threats.