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Memento has raised $18.6M across 3 funding rounds.
Key people at Memento.
Memento has raised $18.6M in total across 3 funding rounds.
Memento develops enterprise solutions for fraud detection and compliance, primarily for financial institutions. The company offers a comprehensive platform for monitoring, detecting, and managing diverse financial crimes, including deposit, check, ACH, wire, and employee fraud. Its integrated systems protect against evolving threats across multiple transactional channels, providing a layered defense against financial risk.
Established in 2002 and based in Concord, Massachusetts, Memento originated from the critical need for advanced financial crime countermeasures. The company was founded on the insight that traditional fraud prevention was insufficient against increasingly sophisticated attacks. This led to the development of a unified, platform-based solution specifically designed for banks and credit unions.
Memento primarily serves credit unions, community banks, and larger financial institutions across North America and Europe. The company's vision is to equip these organizations with robust capabilities to effectively combat financial crime and ensure regulatory adherence. It strives to provide integrated fraud management, securing transactions and fostering stability in the dynamic financial ecosystem.
Key people at Memento.
Memento has raised $18.6M across 3 funding rounds. Most recently, it raised $580K Seed in July 2018.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Jul 1, 2018 | $580K Seed | — | Entrepreneur First | Announced |
| Nov 1, 2008 | $10M Series D | — | .406 Ventures | Announced |
| May 1, 2007 | $8M Series C | — | .406 Ventures | Announced |
Memento has raised $18.6M in total across 3 funding rounds.
Memento's investors include Entrepreneur First, .406 Ventures.
I found multiple organizations named “Memento.” Which one should I profile? Options I located include: a U.S. fee‑only wealth planning firm (Memento Financial Planning)[1][5], an enterprise fraud-management software vendor (listed by CB Insights)[2], and several investment/franchise consultancies using “Memento” or “Memento Investments” in Europe[3][4].
Tell me which Memento you mean (or paste a website or short description). If you want, I can draft the full profile for one of the specific options — pick one of these and I’ll proceed:
If you’re unsure, I can produce short high‑level profiles for all three and you can pick which to expand.
