MEMENTO

Memento, 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.
MEMENTO
Industry:
Compliance Enterprise Software Fraud Detection Security
Founded:
2002-01-01
Address:
Concord, Massachusetts, United States
Country:
United States
Website Url:
http://www.mementosecurity.com
Total Employee:
51+
Status:
Active
Contact:
781-221-3030
Email Addresses:
[email protected]
Total Funding:
28.3 M USD
Technology used in webpage:
SPF Microsoft Azure DNS ASP.NET 2.0 Akamai DNS
Investors List
Bain Capital Ventures
Bain Capital Ventures investment in Debt Financing - Memento
Boston Capital Ventures
Boston Capital Ventures investment in Debt Financing - Memento
Rock Maple Ventures
Rock Maple Ventures investment in Debt Financing - Memento
.406 Ventures
.406 Ventures investment in Series D - Memento
Rock Maple Ventures
Rock Maple Ventures investment in Series D - Memento
Bain Capital Ventures
Bain Capital Ventures investment in Series D - Memento
.406 Ventures
.406 Ventures investment in Series C - Memento
Bain Capital Ventures
Bain Capital Ventures investment in Series C - Memento
Rock Maple Ventures
Rock Maple Ventures investment in Series C - Memento
Rock Maple Ventures
Rock Maple Ventures investment in Series B - Memento
Official Site Inspections
http://www.mementosecurity.com
- Host name: fisglob.co.uk
- IP address: 206.71.17.12
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago

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