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7) MEMENTO INC. Product: Memento Security / CEO: BC Krishna / Why it's hot: ACH Fraud is on lots of banks radar these days as the next vulnerable channel.

Publication: Bank Technology News
Publication Date: 01-SEP-09
Format: Online
Delivery: Immediate Online Access

Article Excerpt
Byline: Thomas Hoffman

FRAUD DETECTION

Ferreting Out New ACH Fraud

As fraudsters become more sophisticated, banks are being forced to rely upon a broader arsenal of electronic tools and techniques to root them out.

"Criminals are moving across channels and you need to have an enterprise view of fraud to catch the fraud," says Avivah Litan, vp and distinguished analsyt for Gartner....

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