News

First National Bank of Pennsylvania selects Memento to combat deposit account fraud

Thursday 23 June 2011 14:01 CET | News

US financial services provider First National Bank of Pennsylvania has entered a partnership with Memento, a fraud management services provider for banks, to combat deposit account fraud over multiple payment types and delivery channels.

Under the terms of the deal, First National Bank of Pennsylvania has selected Memento’s enterprise platform to mitigate its fraud management challenges across multiple payment types and delivery channels. The bank will deploy Memento’s Check Fraud, Deposit Fraud, ACH & Wire Fraud, Employee Fraud and AML services modules.

Memento delivers its fraud management services to financial institutions, regional banks and credit unions to enable them to combat and manage fraud.


Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: First National Bank of Pennsylvania, Memento, deposit account, fraud
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime