Events
Webinar — New Approaches For Preventing Deposit Fraud
Join Dr. Greg Leibon, Dartmouth Professor and Memento's Chief Mathematician, and noted fraud expert Mike Mulholand as they discuss how they are helping financial institutions use contextual data to identify complex relationships and indicators of fraud to detect and prevent deposit fraud.
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Webinar — Using Data To Combat Check Fraud
The accurate detection of check fraud requires a full picture of account behavior, relationships and a broad transaction history across all payment channels. Hear how utilizing data effectively can result in greater productivity, lower expenses and lower losses.
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ABA Risk Management Forum
April 28-30, St. Petersburg, FL
Shirley Inscoe, Director of Financial Services Solutions, Memento presents "Insider Threats". You may have rock-solid firewalls and IT systems in place, but the weakest link for a company is always its employees. During times of economic struggle there may be increased temptation to steal and sell customer data or other information. Understand the types of threats coming from inside the bank and effective methods to prepare for and prevent these harmful attacks. View conference agenda.
Webinar — Best Practices For Check Fraud Management
Fighting check fraud requires teamwork, knowledge sharing, and collaboration between peers and institutions. With that in mind, Memento is pleased to invite you to a discussion with three industry veterans as they explore best practices in check fraud prevention and investigation.
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Webinar — Stopping On-Us Fraud: Next Generation Analytics For A Persistent Problem
Counterfeits, forgeries and alterations require significant time and manual resources, and yet they continue to be a top fraud loss area for many banks and credit unions. While most On-Us fraud solutions haven't changed in a generation, new analytic techniques exist that are orders-of-magnitude more accurate and effective. View archive.
BAI Payments Connect Conference
March 1-3, 2010, Kissimmee, FL
Join Memento at this conference specifically designed to address the needs and issues that are top of mind for retail financial institutions in the areas of emerging payments, fraud, and check. In addition to sponsoring the event, Memento will be presenting at several of the conference sessions covering topics including threats to deposit accounts, check fraud, and ach fraud. View the full conference agenda.
Webinar — A Kiting Conversation — Experts Explore A Soaring Problem
Industry veterans Tim Brady and Mike Mulholand discuss why a deeper understanding of check kiting is required. New techniques for visualizing and understanding check kiting patterns finally give institutions the advantage in the longstanding, persistent fight against check fraud. View archive.
Italian Peer Bank Forum
April 21, 2009., Milan Italy
Memento, UniCredit, Poste Italiene, INPS and Protiviti welcome banking executives from throughout southern europe to a closed door session to discuss the increasing risk of fraud by insiders. Contact Marco Cantella for additional information.
NACHA Payments '09
April 7, 2009, Orlando, FL
Shirley Inscoe, Director of Financial Services Solutions at Memento and Kim Duncan, FVP and Enterprise Fraud Management Solutions at Suntrust present "The Four W 's of Fighting Cross-Channel Fraud - WHO, WHAT, WHY & WHEN" at the NACHA Payment '09 conference. Attendees benefit from understanding the challenges financial institutions face in detecting fraud and preventing losses - including the increasingly collusive and sophisticated nature of cross-channel fraud, the importance of harnessing the largely untapped power of bank data, and the value of performing context-aware monitoring across products and channels. Additional information and registration details available HERE.
Webinar — Best Practices for Preventing New Account Fraud
According to a 2007 ABA study, more than 26% of all fraud losses occur in the first 180 days an account is open. Despite significant investment in identity authentication and new account screening, fraudsters continue to establish new accounts for the purpose of committing fraud. Join industry experts Virginia Garcia, Senior Research Director, TowerGroup, and Mike Mulholand, Director Fraud Solutions Strategy, Memento, as they discuss this problem and explore a new approach to this urgent threat. View archive.
Webinar — Red Flags: Driving Collaboration between Compliance and Loss Prevention
This complimentary webinar led by highly respected government and industry experts, will cut through the noise about the FACT Act and associated Red Flag regulations and explore how they are spurring significant collaboration between compliance and fraud professionals at banks across the country. View archive.
Awards
November 3, 2008
Bank Technology News Names Memento a Top Innovator of 2008
Each year, Bank Technology News releases its list of Innovators - 25 people, companies and technologies that "represent the most progressive
thinking in financial services." More than 200 companies were considered for the 2008 ranking, and Memento is proud to be among those named
to The Innovators 2008. The full story, and the complete list of 2008 Innovators is featured in the November 2008 issue of Bank Technology News,
and can be viewed at http://www.banktechnews.com.
June 11, 2008
Memento Recognized as One of the Area’s “Best Places to Work” by the Boston Business Journal
This year’s top ranking firms were chosen from 375 nominations—a record number of submissions in the six-year history of the “Best Places to Work.” Read more.
June 7, 2007
Memento Wins Best Security Solution at 2007 MITX Technology Awards
Memento Security recognized for its innovative approach in helping financial institutions monitor, detect, and investigate fraudulent activities. Read more.