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.