A Flexible, More Accurate Solution for Enterprise Fraud Management

  • Check Kiting

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  • Watch a new approach to Check Fraud management

    presented by: Memento, Inc.

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

    presented by: Memento, Inc.

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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.

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Employee Fraud

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

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Investigative Case Management

Manage alerts and cases, perform forensic research and find more fraud with Memento's next-generation investigative case management solution.

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Healthcare Fraud

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

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