Award-winning
Fraud management solution
The award-winning Memento enterprise fraud management solution is a world leader in financial crime management, combining revolutionary data indexing, superior analytics, forensic research and innovative alert and case management capabilities. It gives banks new and more effective ways to tackle a broad range of risk and fraud while meeting the most stringent compliance requirements. The platform offers a range of fraud management alternatives, including prevention of ACH fraud, wire fraud, On-Us cheque fraud, employee fraud and deposit fraud.