Deposit Account Fraud

Our Deposit Account Solution breaks down traditional departmental silos and channels to focus on what really counts-your customers. And protecting your customers means protecting their deposit accounts. Regardless of access method (branch, ATM, online, call center) or payment mechanism (check, debit card, wire, ACH, credit card) we protect your deposit accounts from account takeovers and other schemes. We also actively scan for accounts established to commit fraud—stopping all fraudsters from trusted insiders to collusive networks.

Memento's cross-channel, context-aware solution continuously identifies at risk accounts and enables you to apply unique detection monitoring to the accounts that need it most. Now you can be confident that all your accounts will have the most advanced, vigilant protection—whether your customers use remote banking or more traditional access methods.

We help you stop fraud by detecting suspicious activity and providing timely, accurate, actionable alerts to your investigators. The solution is successful at stopping wide-ranging fraud schemes—from Check Fraud to New Account Fraud to ACH Fraud to online fraud. And financial institutions of all sizes rely on Memento to help protect their deposit accounts. Now it's your turn.