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Memento logo — Designing and delivering enterprise solutions for proactive...

Memento

Designing and delivering enterprise solutions for proactive fraud and compliance monitoring, detection, real-time alerts, and investigations.

Founded 2002 Series E Total: $28.30M Big Data, Enterprise Software +2

General Information

Company Name Memento
Founded Year 2002
Industries Big Data, Enterprise Software, Financial Services +1
Funding Stage Series E
Social

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About Memento

Memento specializes in designing and delivering enterprise fraud and compliance solutions, with a focus on proactive monitoring, detection, real-time alerts, and investigation for credit unions and community banks in North America and Europe. The company's flagship product, Security 4.0, combines data management, fraud analytics, and case management to assist financial institutions in addressing fraudulent schemes and compliance challenges. The company's offerings encompass comprehensive solutions for monitoring new account frauds across multiple channels, transaction types, and accounts. Additionally, Memento provides insider issue solutions for tracking transaction data and general ledger entries, along with deposit account fraud solutions. Tailored enterprise fraud solutions for smaller banks or credit unions, a check fraud prevention solution named Memento Security - Check Fraud, and various regulatory compliance solutions are also part of their portfolio. Established in 2002, Memento is headquartered in Concord, Massachusetts, with offices in New York, Los Angeles, Milan, London, and Washington, D.C. The company secured a $5.00M Series E investment on 10 January 2011 to drive its growth and further develop its solutions within the Big Data, Enterprise Software, Financial Services, Privacy, and Security industries.

Business keywords: enterprise solutions, fraud detection, compliance monitoring, financial institutions, identity theft, regulatory requirements, credit unions, community banks, check fraud prevention, proactive monitoring, real-time alerts, investigations, technological solutions

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Series E $5.00M -
10 Jan 2011
Debt Financing $2.00M 3
Bain Capital Ventures Boston Capital Ventures Rock Maple Ventures
Bain Capital Ventures, Boston Capital Ventures +1
15 Oct 2010
Series D $10.00M 3
.406 Ventures Bain Capital Ventures Rock Maple Ventures
.406 Ventures, Bain Capital Ventures +1
05 Nov 2008
Series C $7.50M 3
.406 Ventures Bain Capital Ventures Rock Maple Ventures
.406 Ventures, Bain Capital Ventures +1
09 May 2007
Series B $3.00M 2
Bain Capital Ventures Rock Maple Ventures
Bain Capital Ventures, Rock Maple Ventures
14 Apr 2005
Series A $800.00K -
01 Dec 2003

Memento Alternatives & Competitors

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FAQ About Memento

Designing and delivering enterprise solutions for proactive fraud and compliance monitoring, detection, real-time alerts, and investigations.
Memento was founded in 2002.
Memento operates in Big Data, Enterprise Software, Financial Services and Privacy and Security. Its work centres on enterprise solutions, fraud detection, compliance monitoring and financial institutions.
Memento has completed 6 funding rounds, raising a total of $28.30M. The latest funding stage is Series E.
Top alternatives and competitors to Memento include Mocapay, NICE Actimize, Darwinium, Salv, Early Warning®. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Memento and Mocapay are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Memento, https://bouncewatch.com/company/memento-1, updated 27 December 2024. When citing, please name BounceWatch and link this page.

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