Guardian Analytics
About Guardian Analytics
Guardian Analytics is a company based in Mountain View (United States) was acquired by NICE Actimize in June 2020.. Guardian Analytics has raised $45.37 million across 6 funding rounds from investors including NICE Actimize, Foundation Capital and Split Rock Partners. The company has 85 employees as of December 31, 2022. Guardian Analytics operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Entrust, Riskified and Alloy, among others.
- Headquarter Mountain View, United States
- Employees 85 as on 31 Dec, 2022
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Guardian Analytics, Inc.
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$45.37 M (USD)
in 6 rounds
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Latest Funding Round
$5.05 M (USD), Series D
Sep 13, 2016
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Investors
NICE Actimize
& 3 more
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Employee Count
85
as on Dec 31, 2022
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Acquired by
NICE Actimize
(Jun 04, 2020)
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Funding Insights of Guardian Analytics
Guardian Analytics has successfully raised a total of $45.37M across 6 strategic funding rounds. The most recent funding activity was a Series D round of $5.05 million completed in September 2016. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 6
- Last Round Series D — $5.0M
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First Round
First Round
(21 Jul 2006)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2016 | Amount | Series D - Guardian Analytics | Valuation |
investors |
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| Sep, 2013 | Amount | Series D - Guardian Analytics | Valuation |
investors |
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| Jun, 2011 | Amount | Series D - Guardian Analytics | Valuation | Split Rock Partners |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Guardian Analytics
Guardian Analytics has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include NICE Actimize, Foundation Capital and Split Rock Partners. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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US venture capital investments are made across all stages.
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Founded Year | Domain | Location | |
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Venture capital firm focused on early-stage fintech, enterprise, web 3, consumer, and multiple sectors
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Founded Year | Domain | Location | |
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VC firm investing in the US
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Guardian Analytics
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Guardian Analytics
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Guardian Analytics Comparisons
Competitors of Guardian Analytics
Guardian Analytics operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Entrust, Riskified and Alloy, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Cloud-based treasury automation and risk management solutions are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Guardian Analytics
Frequently Asked Questions about Guardian Analytics
Where is Guardian Analytics located?
Guardian Analytics is headquartered in Mountain View, United States. It is registered at Mountain View, California, United States.
Is Guardian Analytics a funded company?
Guardian Analytics is a funded company, having raised a total of $45.37M across 6 funding rounds to date. The company's 1st funding round was a Series D of $14.05M, raised on Jul 21, 2006.
How many employees does Guardian Analytics have?
As of Dec 31, 2022, the latest employee count at Guardian Analytics is 85.
What does Guardian Analytics do?
Guardian Analytics provides fraud prevention solutions for protecting online channels and accounts. It provides a risk management solution for online fraud detection, forensics, and ongoing risk monitoring to financial institutions, such as banks, credit unions, and brokerages; and online service companies. The company also delivers a big data analytics-based software solution that addresses the risk management lifecycle. It has strategic partnerships with Quova, TriCipher, and Radware.
Who are the top competitors of Guardian Analytics?
Guardian Analytics's top competitors include ComplyAdvantage, Riskified and Quantexa.
Who are Guardian Analytics's investors?
Guardian Analytics has 4 investors. Key investors include NICE Actimize, Foundation Capital, Split Rock Partners, and Sutter Hill Ventures.
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