White Papers

Check Fraud

Memento | Fall, 2009
Why current solutions fail to address this costly and growing fraud problem—and what you can do about it. Read more

Investigative Case Management

Memento | Spring, 2009
Uncover more fraud and resolve more cases with next generation case management. Read more

New Account Fraud

Memento | Fall, 2008
Detect and stop new account fraud, sophisticated cross-channel fraud, and other wide-ranging fraud by focusing on deposit accounts. Read more

Internal Fraud: Building the Business Case for Investment

Santa Fe Group | October, 2007
This white paper provides valuable insights on high-level business processes and technology solutions for addressing internal fraud and information. Read more.

Healthcare Fraud

Memento | Fall, 2009
New, advanced fraud-fighting capabilities aid the ongoing battle against fraud. Read more

Memento Brochures

Memento Security — Check Fraud: A Next Generation Solution To A Persistent Problem

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Prevent New Account Fraud with Memento Security

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Detect Employee Fraud with Memento Security: Identify This Insidious Problem and Stop Draining Revenues

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Mitigate Your ACH Risk with Memento Security: Prevent fraud and misuse of ACH payments

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A New Dimension In Healthcare Fraud Control

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