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 10
| Date | Title | Description | Source |
| 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 an... | venturebea... |
| 01.03.2011 | Guardian Analytics raises $11 million round | Online banking security company adds Split Rock Partners to defenders against fraud [Updated 6:48 P... | vator.tv/n... |
| 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 an... | venturebea... |
| 01.03.2011 | Guardian Analytics Raises $11M in Series D Funding | Guardian Analytics, a Los Altos, Calif.-based provider of behavioral analytics fraud prevention soft... | finsmes.co... |
| 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 s... | venturebea... |
| 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 prevent... | finsmes.co... |
| 24.05.2010 | Guardian Analytics raises $9M to protect banks from cyberthe... | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI an... | venturebea... |
| 24.05.2010 | Guardian Analytics raises $9M to protect banks from cyberthe... | Guardian Analytics, a company that protects banks from cybercrime, has raised $9 million in venture ... | venturebea... |
| 12.12.2007 | Roundup: The Classmates.com IPO flop, two acquisitions, and ... | Here’s the latest action: 1) Classmates.com IPO called off 2) Microsoft buys Multimap for $50M 3)... | venturebea... |
| 01.10.2007 | Guardian Analytics raises $4.5M for fraud prevention for fin... | Guardian Analytics, a Los Altos, Calif company focused on helping financial institutions prevent onl... | venturebea... |