| Website | mementosecurity.com |
| Blog | bankfraudforum.com |
| @BankFraudForum | |
| Category | Security |
| Phone | 978-371-0673 |
| info@mementosecur... | |
| Employees | |
| Founded | 2002 |
| Description | fraud detection software |
| TOTAL | $25.5M |
| FUNDING TOTAL | $25.5M |
| Series B, 4/05 Bain Capital Ventures Rock Maple Ventures | $3M |
| Venture Round, 5/07 .406 Ventures Bain Capital Ventures Rock Maple Ventures | $7.5M |
| Series D, 11/08 Bain Capital Ventures Rock Maple Ventures .406 Ventures | $10M |
| Series E, 1/11 | $5M |
| DEBT TOTAL | $2M |
| Debt, 10/10 Boston Capital Ventures Bain Capital Ventures Rock Maple Ventures | $2M |
Memento, Inc. designs and delivers enterprise fraud and compliance solutions for proactive monitoring, detection, real-time alerts, and investigation to credit unions and community banks in North America and Europe. It offers Security 4.0, an enterprise fraud and compliance platform that combines data management, fraud analytics, and case management capabilities to address technological issues, as well as enables banks or credit unions to address damaging fraud and compliance schemes.
The company also provides solutions to monitor new account frauds across various channels, products, transaction types, and accounts; insider issue solutions to monitor transaction data, general ledger, and other data sources; and deposit account fraud solutions to protect deposit accounts. In addition, it offers enterprise fraud solutions for smaller banks or credit unions; Memento Security - Check Fraud, a check fraud prevention solution for banks; and solutions that address regulatory requirements, as well as enable organizations to detect, prevent, mitigate, and document identity theft and other issues to protect customers against identity theft.
The company was founded in 2002 and is based in Concord, Massachusetts with additional offices in New York, Los Angeles, Milan, London, and Washington, D.C.
