Memento recognizes the shortcomings of traditional approaches when meeting today’s significant and evolving fraud and compliance challenges. Memento's next-generation enterprise fraud and compliance platform was built to address the significant technological issues that keep traditional, legacy approaches from succeeding, and that result in high-cost, inefficient systems.
The Memento Enterprise Fraud Management Platform enables banks and credit unions to stay one step ahead of fraudsters — and enables them to address the latest, most complex, and potentially damaging fraud and compliance schemes. Distinguishing features include:
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Enterprise Platform — A single foundation for fraud and compliance management. Designed to solve the most challenging and costly threats, and extensible to meet those of tomorrow.
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Advanced Analytics — Bayesian networks, learning models, behavior profiling and other proven methods to detect known and unknown fraud.
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Forensic Research — Instant access to the data necessary to fully research an event, without IT involvement.
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Alert Management — Cross-channel alert aggregation and applications designed specifically for fast, accurate resolution.
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Case Management — Collaborative workflow, robust forms and customizable dashboards and reports ensure proactive action to identified fraud and compliance trends.