Guardian Analytics Overview
- Year Founded
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2005
- Status
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Acquired/Merged
- Employees
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97
- Latest Deal Type
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M&A
Guardian Analytics General Information
Description
Developer of a fraud prevention platform intended to protect and track online channels and accounts. The company's platform leverages behavioral analytics and machine learning techniques to provide a risk management tool for online fraud detection, forensics and ongoing risk monitoring to financial institutions such as banks and credit unions for addressing AML compliance requirements, enabling enterprises to protect their privacy and enhance compliance.
Contact Information
Website
www.guardiananalytics.comCorporate Office
- 2465 Latham Street
- Suite 200
- Mountain View, CA 94040
- United States
Corporate Office
- 2465 Latham Street
- Suite 200
- Mountain View, CA 94040
- United States
Guardian Analytics Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
8. Merger/Acquisition | 19-Aug-2020 | Completed | Generating Revenue | |||
7. Later Stage VC (Series E2) | 30-Dec-2016 | Completed | Generating Revenue | |||
6. Later Stage VC (Series E) | 31-Aug-2016 | Completed | Generating Revenue | |||
5. Later Stage VC (Series E) | 09-Sep-2013 | Completed | Generating Revenue | |||
4. Later Stage VC (Series D) | 20-Jun-2011 | Completed | Generating Revenue | |||
3. Later Stage VC (Series C) | 24-May-2010 | Completed | Startup | |||
2. Early Stage VC (Series B) | 01-Oct-2007 | $4.5M | $5.78M | Completed | Startup | |
1. Early Stage VC (Series A) | 20-Jun-2006 | $1.27M | $1.27M | Completed | Startup |
Guardian Analytics Cap Table
Stock | # of Shares Authorized |
Par Value | Dividend Rate ($) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
---|---|---|---|---|---|---|---|---|
Series E2 | ||||||||
Series E | ||||||||
Series D | ||||||||
Series C | ||||||||
Series B | 1,272,245 | $0.000100 | $0.4 | $5.05 | $5.05 | 1x | $2.02 | 3.09% |
Series A | 510,000 | $0.000100 | $0.2 | $2.5 | $2.5 | 1x | $1.25 | 0.99% |
Guardian Analytics Comparisons
Industry
Financing
Details
Guardian Analytics Competitors (28)
One of Guardian Analytics’s 28 competitors is Ravelin, a Venture Capital-Backed company based in London, United Kingdom.
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
Ravelin | Venture Capital-Backed | London, United Kingdom | ||||
IDology (Network Management Software) | Formerly VC-backed | Atlanta, GA | ||||
Cofense | Private Equity-Backed | Leesburg, VA | ||||
NoFraud | Private Equity-Backed | New York, NY | ||||
Zimperium | Private Equity-Backed | Dallas, TX |
Guardian Analytics Patents
Guardian Analytics Recent Patent Activity
Publication ID | Patent Title | Status | First Filing Date | Technology (CPC) | Citations |
---|---|---|---|---|---|
US-20220358511-A1 | Sandbox based testing and updating of money laundering detection platform | Active | 17-Apr-2020 | ||
US-20210326882-A1 | Sandbox based testing and updating of money laundering detection platform | Active | 17-Apr-2020 | ||
US-11436605-B2 | Sandbox based testing and updating of money laundering detection platform | Active | 17-Apr-2020 | ||
US-11810118-B2 | Sandbox based testing and updating of money laundering detection platform | Active | 17-Apr-2020 | ||
EP-2973282-A1 | Fraud detection and analysis | Inactive | 13-Mar-2013 | G06Q20/4016 |
Guardian Analytics Signals
Guardian Analytics Former Investors (6)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
---|---|---|---|---|
Costanoa Ventures | Venture Capital | Minority | ||
Foundation Capital | Venture Capital | Minority | ||
Split Rock Partners | Venture Capital | Minority | ||
Sutter Hill Ventures | Venture Capital | Minority | ||
Triangle Peak Partners | Venture Capital | Minority |
Guardian Analytics FAQs
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When was Guardian Analytics founded?
Guardian Analytics was founded in 2005.
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Where is Guardian Analytics headquartered?
Guardian Analytics is headquartered in Mountain View, CA.
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What is the size of Guardian Analytics?
Guardian Analytics has 97 total employees.
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What industry is Guardian Analytics in?
Guardian Analytics’s primary industry is Network Management Software.
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Is Guardian Analytics a private or public company?
Guardian Analytics is a Private company.
-
What is Guardian Analytics’s current revenue?
The current revenue for Guardian Analytics is
. -
How much funding has Guardian Analytics raised over time?
Guardian Analytics has raised $61.2M.
-
Who are Guardian Analytics’s investors?
Costanoa Ventures, Foundation Capital, Split Rock Partners, Sutter Hill Ventures, and Triangle Peak Partners are 5 of 6 investors who have invested in Guardian Analytics.
-
Who are Guardian Analytics’s competitors?
Ravelin, IDology (Network Management Software), Cofense, NoFraud, and Zimperium are some of the 28 competitors of Guardian Analytics.
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When was Guardian Analytics acquired?
Guardian Analytics was acquired on 19-Aug-2020.
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Who acquired Guardian Analytics?
Guardian Analytics was acquired by Nice Actimize.
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