List of FIS Memento Customers
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Since 2010, our global team of researchers has been studying FIS Memento customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased FIS Memento for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using FIS Memento for AML, Fraud and Compliance include: Union Bank of India, a India based Banking and Financial Services organisation with 75594 employees and revenues of $5.90 billion, Bandhan Bank, a India based Banking and Financial Services organisation with 69702 employees and revenues of $1.41 billion and many others.
Contact us if you need a completed and verified list of companies using FIS Memento, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The FIS Memento customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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Bandhan Bank | Banking and Financial Services | 69702 | $1.4B | India | FIS Global | FIS Memento | AML, Fraud and Compliance | 2018 | n/a | In 2018 Bandhan Bank implemented FIS Memento, deploying the FIS Memento financial real-time fraud detection product to support AML, Fraud and Compliance workflows across its fraud detection and compliance business functions. The effort centered on operationalizing rule-driven real-time monitoring and data validation pipelines within the bank's fraud analytics stack. Implementation work included extensive data engineering and analytics activities to operationalize FIS Memento. The engagement performed root cause analysis on poor quality alerts by querying almost two million records stored in an Oracle Database, loading extracts into Jupyter notebooks, and developing Python routines to collect and shape target datasets. Database management responsibilities included collecting, cleaning, transforming, structuring, and modeling data using SQL and Excel, and translating business requirements into data events and fields consumed by the FIS Memento detection engine. Integration and operational coverage focused on the Oracle Database as the primary data store, Jupyter for investigative analysis, and custom Python routines and SQL pipelines developed with data engineers. The implementation bridged engineering and business teams, supporting business users of the FIS Memento application and embedding fraud detection workflows into existing compliance processes. Workstreams emphasized close collaboration with remotely based business stakeholders to clarify detection requirements and event mappings. Project governance used scrum and agile methodology to gather and elaborate requirements, plan and monitor project activities, and coordinate rollout. The rollout included provisioning FIS Memento to business users and delivering end user training. The implementation identified inefficiencies and a lack of validations in Bandhan Bank business processes, which were documented during the data quality and root cause analysis phases. | |
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Union Bank of India | Banking and Financial Services | 75594 | $5.9B | India | FIS Global | FIS Memento | AML, Fraud and Compliance | 2016 | n/a | In 2016 Union Bank of India implemented FIS Memento, an AML, Fraud and Compliance application provided by FIS Global. The deployment targeted the bank's compliance and fraud monitoring functions and included a specific configuration for an amalgamated entity. Implementation work concentrated on the EFRMS Memento module, with customization activities to adapt monitoring and case management workflows to the merged entity structure. Configuration and automation focused on rule based monitoring, alert triage and case workflow orchestration aligned with AML, Fraud and Compliance functional patterns. Procurement records note M/s FIS Payment Solutions & Services Private Limited delivered the EFRMS Memento customization, recorded in September for a value of 15,00,000 INR. Operational ownership remained within compliance and risk teams, with the change scoped to module configuration and reporting workflows for the amalgamated entity. |
Buyer Intent: Companies Evaluating FIS Memento
- Marriott International, a United States based Leisure and Hospitality organization with 418000 Employees
- Goldman Sachs, a United States based Banking and Financial Services company with 48300 Employees
- Komercni banka, a Czech Republic based Banking and Financial Services organization with 9000 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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