Investigative Case Management

Memento Case Manager redefines traditional case management to bring you powerful, next-generation investigative capabilities. Empower your analysts and investigators with instant access to the data they need to make faster, better case management decisions, and find interconnected fraud in the process.

Put your data to work

Finding fraud means digging deeply into data, but often investigators can't get to the details they need. Memento Case Manager's market-leading data management and integration provides seamless access to critical data—including alerts from multiple detection systems, combined with transaction and reference data — right in one system (without IT help). And it gives you the flexibility to easily add new data sources and evolve over time.

Perform Forensic Research

Memento Case Manager turns alerts into new opportunities to detect more fraud and stop more losses. Our robust forensic research tools speed investigations toward resolution. Your investigators see key data in context—across all channels, accounts, and fraudsters—so they gain a more complete view of the case. Alert linking breaks down barriers between siloed detection systems, provides a cross-channel view of fraudulent actions, and enables related alerts to be grouped and investigated as a single entity. And sophisticated collusive network discovery identifies suspicious connections and helps stop high-loss collusive fraud before it happens.

Manage Smarter—from alerts to reporting

Tap our more productive, comprehensive solution for managing all alerts and cases. Get alert aggregation, customizable workflows, automated report form generation, regulatory filing support, metrics tracking, and much more. With our open, collaborative solution, your analysts and investigators can focus on finding more fraud—not just managing more alerts and cases.