Uncover hidden fraud schemes
Shatter information silos with robust research tools for instant access to cross channel, transaction, account and employee data. Provide analysts and investigators access to essential data without IT involvement to streamline the resolution of alerts and cases. Gain a more complete view of suspect events by uncovering tell-tale patterns of fraud to proactively stop financial crime.
Search across all data
Memento’s award winning data management is the foundation for providing industry leading search capabilities across all aggregated data. Unprecedented visibility into associated data at the account, customer, alert and case level speed investigations and result in more successful outcomes.
Rich, flexible tracing
Similar to a web search, Memento enables you to specify a name, location, value, word, phrase, any other string of characters and dates to quickly locate alerts, cases, transactions and reference information that contain the search pattern anywhere in its content. For instance, it’s easy to find all the customer accounts accessed by a certain employee over the last 24 hours.
Empowering the Front Lines of Fraud
Knowledge is power. With Memento’s robust forensic research capabilities, analysts and investigators have the tools necessary to sift through seemingly unconnected data to detect and root out more fraud. All within a single application that maximizes the benefits of a central fraud and compliance enterprise platform.