A Flexible, More Accurate Solution for Enterprise Fraud Management

  • A Check Kiting Discussion

    Register for the webinar

    Register Now

  • Watch a new approach to Check Fraud management

    presented by: Memento, Inc.

    Watch Now

  • Insidious - How Trusted Employees Steal Millions and Why It's So Hard to Stop Them

    presented by: Memento, Inc.

    Read More

Memento is a recognized leader in enterprise fraud management. We offer solutions enabled by two critical, complementary capabilities:

  • Fraud Detection. Proactive monitoring for fraud and other inappropriate activity by a wide range of fraudsters, from trusted insiders to criminal outsiders.
  • Investigative Case Management. Aggregation, investigation and disposition of alerts and cases.
Trusted by a range of customers – from the world's largest, most influential financial institutions, to community banks and credit unions – Memento solutions offer unequalled flexibility, accuracy, and value.

Turn to Memento Security to address the complex, dynamic challenges of:

Check Fraud

Detect and stop all types of check fraud—On-Us Fraud, Deposit Fraud and Kiting with our next generation solution.

Learn More

Employee Fraud

Find out how Memento Security—Employee Fraud helps you stop rogue insiders from abusing their position of trust.

Learn More

Bust Out Fraud

Credit card issuers rely on Memento Security—Bust Out to proactively detect and shut down collusive fraud rings.

Learn More

Healthcare Fraud

Find out how Memento Security stops the most complex, costly, and difficult-to-detect forms of healthcare fraud.

Learn More