The industry leader in financial crimes investigation offering Digital Banking Fraud Protection, Real-Time Payment Fraud Detection, AML Solutions and Compliance for banks and credit unions.
Location: United States, California, Livermore
Employees: 51-200
Total raised: $24.5M
Founded date: 2005
Investors 5
| Date | Name | Website |
| - | Western Te... | westerntec... |
| - | Triangle P... | trianglepe... |
| - | Costanoa V... | costanoa.v... |
| - | Foundation... | foundation... |
| - | Costanoa V... | costanoavc... |
Funding Rounds 3
| Date | Series | Amount | Investors |
| 01.03.2011 | Series D | $11M | - |
| 24.05.2010 | Series C | $9M | - |
| 01.10.2007 | - | $4.5M | - |
Mentions in press and media 11
| Date | Title | Description |
| 21.10.2024 | Attorney General Tong Announces $500,000 Settlement with Guardian Analytics Following Data Breach | Press Releases 10/21/2024 Attorney General Tong Announces $500,000 Settlement with Guardian Analytics Following Data Breach (Hartford, CT) – Attorney General William Tong today announced a settlement with Guardian Analytics, Inc. (“Guardian... |
| 04.12.2012 | Funding Daily: Hakuna Matata | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today! I am going to see The Lion King tonight, and in m... |
| 01.03.2011 | Guardian Analytics raises $11 million round | Online banking security company adds Split Rock Partners to defenders against fraud [Updated 6:48 PM PST March 3 to correct total funding amount and clients.] Guardian Analytics, provider of online banking security, announced Tuesday that i... |
| 01.03.2011 | Guardian Analytics raises $11M to ferret out cyber fraud | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today! Guardian Analytics is in the increasingly necessa... |
| 01.03.2011 | Guardian Analytics Raises $11M in Series D Funding | Guardian Analytics, a Los Altos, Calif.-based provider of behavioral analytics fraud prevention software, has raised $11m in Series D funding. Investors include new backer Split Rock Partners and existing shareholders Foundation Capital and... |
| 01.03.2011 | Guardian Analytics raises $11M to ferret out cyber fraud | Guardian Analytics is in the increasingly necessary business of helping banks stop cybercrime. And since cybercrime keeps growing, Guardian has raised another $11 million in venture funding. The company’s Guardian Analytics FraudMAP capture... |
| 24.05.2010 | Guardian Analytics Raises $9M in Series C Funding Round | Guardian Analytics, a Los Altos, Calif.-based provider of a predictive analytics-based fraud prevention software, has raised $9m in Series C funding round. The investment was lwd by by Sutter Hill Ventures, with participation from existing ... |
| 24.05.2010 | Guardian Analytics raises $9M to protect banks from cybertheft | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today! Guardian Analytics, a company that protects banks... |
| 24.05.2010 | Guardian Analytics raises $9M to protect banks from cybertheft | Guardian Analytics, a company that protects banks from cybercrime, has raised $9 million in venture funding. The company’s Guardian Analytics FraudMAP captures a trove of data about online bank users so that it can predict their behavior an... |
| 12.12.2007 | Roundup: The Classmates.com IPO flop, two acquisitions, and more | Here’s the latest action: 1) Classmates.com IPO called off 2) Microsoft buys Multimap for $50M 3) StyleHive picks up StyleDiary 4) Toshiba’s new lithium-ion released 5) Venture Hacks on legal fees and VCs 6) Zoho Show adds on functions 7) S... |
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