Not all markets are the same or customer needs the same, so, in addition to all the services and solutions you can see on our website are complemented by specific services and adapted to the Mexican market and detailed below:
MANAGEMENT OF BANKING FRAUDS
At Mnemo Mexico we have deep experience in the fight against fraud. Our team is able to anticipate and detect suspicious operations in banks as well as dealing with attacks and threats.
CLARIFICATION MEANS OF PAYMENT
Solution of clarifications of customers of credit and debit card users through management of operational processes of service to solve incidents for the final customer such as: duplicate charges, altered charges, unapplied charges, interest claims, unrecognized charges …
CLARATION MEANS OF PAYMENT ISSUER
We manage the function through the best practices of the industry at international level operating the services related to the integral function of the Issuer Fraud management.
FRAUD MEANS OF ACQUIRING PAYMENT
We take charge of the management and operation related to the fraud management of the acquiring business through the best practices of the industry at international level, operating the services related to the integral function of fraud risk in affiliated merchants.
FRAUD ELECTRONIC CHANNELS
We take charge of your fraud prevention and detection strategies in the different electronic channels, internet, telephone services, mobile banking and all transactions operated by digital banking.
AUTHENTICATION OF REPORTS AND APPLICANTS
We contribute to the security our clients need to secure credit; We support the role with highly reliable specialized investigations to support credit decision making.
Our portfolio of legal services includes the following services:
CONSULTING TO OFFICE
Advice in computer law to support dispatches in their legal processes with their clients
REPRESENTATIVENESS IN CRIMINAL PROCESSES
Specialty in computer crimes, electronic and protocols of action for execution of Digital Forensics
REPRESENTATIVENESS TO ADMINISTRATIVE AND JUDICIAL AUTHORITIES
Attention and legal representation to the client in hearings before CONDUSEF.
CREATION OF NORMATIVITY PROPOSALS
Advising in the matter of law and computer crimes in proposals of law or modifications to the same.
Fill in the following form :
Este sitio web utiliza cookies para que usted tenga la mejor experiencia de usuario. Si continúa navegando está dando su consentimiento para la aceptación de las mencionadas cookies y la aceptación de nuestra política de cookies, pinche el enlace para mayor información.plugin cookies