Guardian Analytics

Mountain View, United States Acquired By NICE Actimize
Online fraud is prevented using behavioral analytics solutions.

About Guardian Analytics

Guardian Analytics is a Technology company based in Mountain View (United States), and was acquired by NICE Actimize in June 2020. Online fraud is prevented using behavioral analytics solutions. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. 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. Its focus areas include Enterprise Applications, Big Data Analytics, Industry Solutions and BFSI. Its legal entity is GUARDIAN ANALYTICS, INC. Its competitors include Entrust, Riskified and Alloy; 2 of its 3 listed competitors have raised funding.

Company details

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.

  • Headquarters Mountain View, United States
  • Employees 85
  • Stage Acquired
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Website guardiananalytics.com
  • Social LinkedIn X
  • Acquired by NICE Actimize (Jun 2020)
  • Legal Name Guardian Analytics, Inc.
Key Metrics
  • Total Equity Funding
    $45.37M (USD)

    in 6 rounds

  • Latest Funding Round
    $5.05M (USD), Series D

    Sep 2016

  • Investors
  • Employee Count
    85
  • Acquired by
    NICE Actimize

    (Jun 2020)

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 $45.37M
  • Total Rounds 6
  • Last Round Series D β€” $5.05M
  • First Round $1.28M

    (Jul 2006)

  • Investors Count 3

All 6 funding rounds of Guardian Analytics with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Sep 2016$5.05MSeries D––
–
Sep 2013$11.5MSeries D––
–
Jun 2011$14.05MSeries D–Split Rock Partners
May 2010$9MSeries C–Sutter Hill Ventures
Oct 2007$4.5MSeries B–Foundation Capital
–
Jul 2006$1.28MSeries A––
–
Valuation history

4 investors in total: 4 institutional.

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.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
US venture capital investments are made across all stages.
splitrock.comEden Prairie, United States
Venture capital firm focused on early-stage fintech, enterprise, web 3, consumer, and multiple sectors
1995foundationcapital.comPalo Alto, United States
VC firm investing in the US
shv.comPalo Alto, United States
Cloud-based anti-money laundering solutions are offered for financial compliance.
1999niceactimize.comHoboken, United States
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Investor details for Guardian Analytics

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Timeline of Guardian Analytics

3 dated milestones of Guardian Analytics across 14 years, from founding to its latest funding, stage changes and deals.

  1. Funding First funding round of $1.3M.
  2. Funding Latest funding round, Series D, of $5.0M.
  3. Exit Acquired by NICE Actimize.

Competitors of Guardian Analytics

Guardian Analytics has 3 listed competitors in our database, 2 of them funded. They include Entrust, Riskified and Alloy.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
entrust.com1969Dallas, United States108
Provider of digital identity management solutions
riskified.com2013New York, United States$232.02M781
AI-based fraud prevention for e-commerce payments is provided.
alloy.com2015New York, United States$211.37M216
Identity decisioning platform is provided for banks and fintech firms.
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Detailed competitors of Guardian Analytics

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

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Verified entity values are shown only after access is granted.

Web traffic of Guardian Analytics

Websites that share an audience with Guardian Analytics (guardiananalytics.com).

Similar websites

Websites whose visitors overlap most with Guardian Analytics. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
ebureau.com
100%
View details
intacct.com
intacct.com
100%
#20,615–
sourcemedia.com
sourcemedia.com
94%
#7,156,391–
insurancetech.com
insurancetech.com
90%
–

Top companies in GRC, Risk & Compliance Software

3 companies that operate in the same segment as Guardian Analytics (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Cybersecurity and zero trust solutions are delivered for secure networks.
2007San Jose, California, United StatesUSD 148 MUSD 3.35 B9,616
Platform that provides data analysis and management solutions
2003Denver, Colorado, United StatesUSD 2.46 BUSD 2.87 B5,915
Identity and access management solutions are provided for developers.
2013Bellevue, Washington, United StatesUSD 332.75 M350
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Related news about Guardian Analytics

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Frequently Asked Questions about Guardian Analytics

Guardian Analytics is headquartered in Mountain View, United States. It is registered at Mountain View, California, United States.

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 A of $1.28M, raised on Jul 2006.

Guardian Analytics has 85 employees.

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.

Guardian Analytics's top competitors include Riskified, Entrust and Alloy.

Guardian Analytics has 4 investors. Key investors include NICE Actimize, Foundation Capital, Split Rock Partners, and Sutter Hill Ventures.

Guardian Analytics operates through Guardian Analytics, Inc..

Yes. Guardian Analytics was acquired by NICE Actimize in June 2020.

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