Companies > Memento

Memento, Inc., delivers next-generation technology and proven solutions that allow financial institutions to rethink the way they combat and manage fraud. The award-winning Memento Enterprise Fraud Management Platform protects deposit accounts from wide-ranging, costly threats and enables key stakeholders to measure the true value of loss prevention investments. Trusted by the world’s largest and most influential financial institutions, regional banks, and credit unions, Memento offers exceptional accuracy, rapid ROI, and unmatched business value.

The company was founded in 2003 with a mission to deliver a new category of fraud and compliance solutions to banks and credit unions. From the start, Memento’s leaders recognized that the traditional ways of attempting to address these complex, dynamic issues were ineffective, inflexible, and overly complicated. They saw an opportunity waiting for the right solution.

The Memento team of technologists and industry veterans designed the Memento Enterprise Fraud Management Platform platform from the ground up to take a fundamentally different approach — one that drew upon proprietary indexing, advanced fraud-scenario modeling, and monitoring techniques to zero in on the telltale events and patterns that include fraud and compliance issues. The company has grown steadily and quickly — attracting a loyal base of customers, including credit unions, community banks, larger banks across North America and Europe.

Specialties

enterprise fraud management, money laundering detection, deposit account fraud detection, identity theft detection, check fraud detection, compliance, employee fraud detection, case management, ACH and Wire fraud detection, debit card fraud detection