FIS Memento

Financial ServicesMassachusetts, United States10001+ Employees

FIS delivers next-generation technology and proven solutions that allow financial institutions to rethink the way they combat and manage fraud. The award-winning FIS Memento fraud management platform protects deposit accounts from wide-ranging, costly threats and enables key stakeholders to measure the true value of loss prevention investments. FIS Memento solutions include: Employee Fraud: Monitor employee activity to detect, investigate and prevent policy infractions, general ledger abuse, account takeover, identity theft and other fraud schemes attempted or perpetrated by trusted insiders. Check Fraud: Innovative user interface allows you to zero-in on counterfeits, forgeries and alterations to protect your institution from On-Us check fraud. Deposit Fraud: Prevent a wide variety of fraud types, including new account fraud, kiting fraud, account takeover, AFF/419 scams and more. ACH Fraud: Detect ACH fraud in real time and prevent account takeover with robust, analytics-based detection. Interdict outgoing transactions with a real-time web interface to your FI's ACH processing system. Wire Fraud: Closely examine wires for the signs of fraud, and block payments prior to release through real-time automated transaction interdiction. Custom solutions available.

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