Guardian Analytics

Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations. Read more

629 Followers on Owler
629 Followers on Owler
629 Followers on Owler
629 Followers on Owler

Guardian Analytics

Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations. Read more

GUARDIAN ANALYTICS TOP COMPETITORS OR ALTERNATIVES

RANK

COMPANY

CEO

CEO RATING

EMPLOYEES

FUNDING

REVENUE

Missing a competitor? Contribute!

Verafin is perceived as one of Guardian Analytics's biggest rivals. Verafin was founded in 2003 in Saint John, Newfoundland and Labrador. Verafin is in the SaaS field. Verafin generates $77.1M more revenue than Guardian Analytics.

Signifyd is Guardian Analytics's #2 rival. Signifyd is a Private company that was founded in 2011 in San Jose, California. Signifyd competes in the Internet Software field. Compared to Guardian Analytics, Signifyd has 213 more employees.

iovation is one of Guardian Analytics's top competitors. iovation's headquarters is in Portland, Oregon, and was founded in 2004. Like Guardian Analytics, iovation also operates in the Application Software industry. iovation generates 179% of Guardian Analytics's revenue.

Weigh-in!

Help the Owler community know more

Growth Score - 1/1

Is 112 a good estimate for Guardian Analytics's Employee count?

Guardian Analytics Acquisitions

No recent acquisitions found related to Guardian Analytics

Guardian Analytics Funding History

Since Guardian Analytics was founded in 2005, it has participated in 9 rounds of funding. In total Guardian Analytics has raised $72.3M. Guardian Analytics' last funding round was on Dec 2016 for a total of $5.1M

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Equity
Dec 2016
$5.1M
-
Series E
Aug 2016
$5M
-
Series E
Nov 2014
$10.8M
Series E
Nov 2012
$11.5M
-
Series D
Feb 2011
$11M

Split Rock Partners

Since Guardian Analytics was founded in 2005, it has participated in 9 rounds of funding. In total Guardian Analytics has raised $72.3M. Guardian Analytics' last funding round was on Dec 2016 for a total of $5.1M

Guardian Analytics Investments

No recent investments found related to Guardian Analytics

Guardian Analytics News

March 22, 2018SpaceGab

Guardian Analytics® will Feature Newest Real-Time Digital Banking Fraud Detection Solutions at Malauzai #InnovationNATION

MOUNTAIN VIEW, Calif. (PRWEB) March 22, 2018 Guardian Analytics, the #1 Financial Crime Investigation... See more »
March 17, 2018SpaceGab

Guardian Analytics® Announces AML Evidence Lake Platform Webinar Series

Gathering evidence jumping from multiple screens and systems can take days. The Evidence Lake will sh... See more »
February 7, 2018SpaceGab

Guardian Analytics® Announces ACH Fraud Detection Webinar Series

In this webinar, Guardian Analytics Fraud experts will describe Same Day ACH BEC fraud scheme and exp... See more »
January 3, 2018SpaceGab

Guardian Analytics® Announces Webinar on How to Fight Financial Crime in the World of Blockchain

Mountain View, CA (PRWEB) January 03, 2018 Guardian Analytics, the market leader in real-time behavio... See more »
August 15, 2017NewsCenter io

Guardian Analytics Appoints Jesus Ortiz as Vice President of Product Development

The post Guardian Analytics Appoints Jesus Ortiz as Vice President of Product Development appeared fi... See more »
June 14, 2017ITbriefing.net

Guardian Analytics® To Feature New Enterprise B2B Portal Fraud Detection Solutions At ACFE's Global Conference

MOUNTAIN VIEW, Calif., June 14, 2017 -- Guardian Analytics, the market leader in behavioral analytics... See more »
April 7, 2017ITbriefing.net

Guardian Analytics® To Present Executive Webinar with Pricewaterhouse Coopers

MOUNTAIN VIEW, Calif., April 7, 2017 -- Guardian Analytics, the market leader in real-time behavioral... See more »

Guardian Analytics Blogs

September 21, 2020Guardian Analytics Blog

Here’s what banking experts are saying in the wake of the FinCen leak

The documents, obtained by Buzzfeed and the International Consortium of Investigative Journalists, co... See more »
September 15, 2020Guardian Analytics Blog

Covid Scams From A to Z: 26 Ways Fraudsters Are Fooling People During the Pandemic

If you believed 2018 was the summer of scam, think again. As the U.S. has struggled to control the co... See more »
September 10, 2020Guardian Analytics Blog

Eight of 10 Credit Unions Unable to Conduct Critical Remote Functions During COVID

Eight out of ten credit unions that assessed their business continuity plans during COVID-19 were una... See more »
September 8, 2020Guardian Analytics Blog

Four Social Media Strategies for Bank Loan Officers During COVID-19

Historically low mortgage rates have recently opened the doors for many people to enter the housing m... See more »
August 31, 2020Guardian Analytics Blog

World Council’s COVID-19 Committee Confronts CU Challenges Ahead

The anticipated suspension of loan payment relief and government aid programs could put substantial p... See more »
August 29, 2020Guardian Analytics Blog

2 Florida men used fake IDs, bank accounts to steal more than $3M from coronavirus small business relief program

Two South Florida residents allegedly used stolen and fake identities to acquire over $3 million in s... See more »
August 19, 2020Guardian Analytics Blog

NICE Actimize Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform

NICE Actimize (Nasdaq: NICE) today announced the launch of its newest platform, NICE Actimize Xceed, ... See more »

Guardian Analytics Press Releases

July 18, 2016PR Newswire

Guardian Analytics® Wire Protected Additional Six Million Fraudulent Wire Transactions

MOUNTAIN VIEW, Calif., July 18, 2016 /PRNewswire/ -- Guardian Analytics, the market leader in real-ti... See more »
May 15, 2016PR Newswire

Guardian Analytics® and The Norman Group Partner to Speed Implementation of Omni-Channel Fraud Prevention to Large Financial Institutions

MOUNTAIN VIEW, Calif., May 16, 2016 /PRNewswire/ -- Guardian Analytics, the market leader in behavior... See more »
April 12, 2016PR Newswire

Guardian Analytics Launches NICE Actimize Replacement Program

MOUNTAIN VIEW, Calif., April 12, 2016 /PRNewswire/ -- Guardian Analytics, the market leader in behavi... See more »
November 13, 2014BUSINESS WIRE

Digital Insight and Guardian Analytics Help Protect Financial Institutions From Fraud

REDWOOD CITY, Calif.--(BUSINESS WIRE)--Digital Insight, an NCR company and leader in digital banking ... See more »
July 19, 2014PR.COM

SWACHA Services Corp and Guardian Analytics Announce Partnership to Provide Financial Institutions with Solutions to Prevent Payment Fraud & Unauthorized Account Access

The partnership will result in SWACHA members and SWACHA Services Corporation clients joining hundred... See more »

Guardian Analytics Videos

Social Media

Guardian Analytics Headquarters

2465 Latham Street Suite 200

Mountain View, California94040

650-383-9200

Driving Directions »

Trending Companies

Guardian Analytics Summary

ABOUT

Overview

Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations. Guardian Analytics was founded in 2005. Guardian Analytics' headquarters is located in Mountain View, Cal...

CEO

Guardian Analytics's Co-CEO, Hue Harguindeguy, currently has an approval rating of 80%. Guardian Analytics's primary competitors are Verafin, Signifyd & iovation.

Website

guardiananalytics.com

Frequently Asked Questions about Guardian Analytics

  1. When was Guardian Analytics founded?

    Guardian Analytics was founded in 2005
  2. Who is Guardian Analytics's CEO?

    Guardian Analytics's CEO is Hue Harguindeguy
  3. How much revenue does Guardian Analytics generate?

    Guardian Analytics generates $22.9M in revenue
  4. How much funding does Guardian Analytics have?

    Guardian Analytics has historically raised $72.3M in funding
  1. Where is Guardian Analytics's headquarters?

    Guardian Analytics's headquarters is in Mountain View California, USA
  2. How many employees does Guardian Analytics have?

    Guardian Analytics has 112 employees
  3. What sector does Guardian Analytics operate in?

    Guardian Analytics is in Application Software, Fintech, Analytics
  4. Who are Guardian Analytics's competitors?

    Guardian Analytics's top competitors are Verafin, Signifyd, iovation