Memento was founded in 2003 to solve two of the most critical unsolved problems faced by financial services enterprises — fighting fraud and managing compliance. From the start, Memento’s leaders recognized that the traditional ways of attempting to address these complex, dynamic issues were ineffective, inflexible, and overly complicated. They saw an opportunity waiting for the right solution.
Our team of technologists and financial services veterans created Memento Security from the ground up to take a fundamentally different approach — one that drew upon proprietary indexing, advanced fraud-scenario modeling, and monitoring techniques to zero in on the telltale events and patterns that include fraud and compliance issues.
Financials
| Date | Type | Amount | Investors | Valuation |
|---|---|---|---|---|
| 04/01/07 | Series C | 7.5M | Unknown | |
| 11/01/08 | Series D | 10M | Unknown |
People
Maria Cirino (Board Member)
Jason Henrichs (Board Member)
BC Krishna (Founder and CEO)
Mike Braatz (Vice President of Marketing)
James Glover (Vice President of Sales)
Competitors
Actimize:
Actimize is a leading provider of enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud… See Company Profile »
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