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.
View Top Employees from FIS MementoWebsite | http://www.fisglobal.com |
Ticker | FIS |
Revenue | $10.4 billion |
Employees | 20 (14 on RocketReach) |
Founded | 1968 |
Phone | (904) 438-6000 |
Fax | (904) 357-1105 |
Industry | Financial Services, Credit Cards & Transaction Processing, Enterprise Fraud Management, Finance, BSA/AML, Deposit Account Fraud Detection, Anomaly Detection, Check Fraud Detection, Compliance, Employee Fraud Detection, Case Management, ACH and Wire fraud detection, Debit Card Fraud Detection |
Web Rank | 13086 |
Web Visits | 5 Million |
Keywords | Fis, Fis Global, Fis Investor Relations, Fisglobal, Fidelity Information Services, Lombard Odier Asset Management, Import/Export Trading Software, Support.Fisglobal, Paysafe Payment Solutions Limited, Fidelity National Information |
Competitors | Computer Services, Inc., Evertec, First American Home Warranty, Global Payments Europe, Stewart Title & Trust of Tucson |
SIC | SIC Code 60 Companies, SIC Code 609 Companies |
NAICS | NAICS Code 541 Companies, NAICS Code 5223 Companies, NAICS Code 5415 Companies, NAICS Code 522 Companies, NAICS Code 52 Companies, NAICS Code 54 Companies, NAICS Code 54151 Companies, NAICS Code 541511 Companies |
Looking for a particular FIS Memento employee's phone or email?
The FIS Memento annual revenue was $10.4 billion in 2024.
Ezio Nepi is the Owner of FIS Memento.
14 people are employed at FIS Memento.
FIS Memento is based in Burlington, Massachusetts.
The NAICS codes for FIS Memento are [541, 5223, 5415, 522, 52, 54, 54151, 541511].
The SIC codes for FIS Memento are [60, 609].