Guardian Analytics

OverviewSuggest Edit

Guardian Analytics provides fraud prevention solutions for protecting online channels and accounts. It offers 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 offers an analytics-based software solution that addresses the risk management lifecycle. It has strategic partnerships with Quova, TriCipher, and Radware. 
TypePrivate
Founded2005
HQMountain View, CA, US
Websiteguardiananalytics.com
Employee Ratings3.9
Overall CultureF

Latest Updates

Employees (est.) (Jan 2021)68
Cybersecurity ratingAMore

Key People/Management at Guardian Analytics

Laurent Pacalin

Laurent Pacalin

CEO
Terry Austin

Terry Austin

President and CEO
Stephen Walsh

Stephen Walsh

Vice President Global Sales
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Guardian Analytics Office Locations

Guardian Analytics has an office in Mountain View
Mountain View, CA, US (HQ)
2465 Latham St
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Guardian Analytics Financials and Metrics

Summary Metrics

Founding Date

2005

Guardian Analytics total Funding

$44.3 m

Time since last funding

5 years ago

Guardian Analytics investors

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Guardian Analytics Cybersecurity Score

Cybersecurity ratingPremium dataset

A

94/100

SecurityScorecard logo

Guardian Analytics Online and Social Media Presence

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Guardian Analytics Company Culture

  • Overall Culture

    F

    47/100

  • CEO Rating

    F

    40/100

  • Compensation

    D-

    50/100

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Guardian Analytics Blogs

Watchdog Claims Billions In Covid Stimulus Fraud

As part of the Coronavirus stimulus, the Small Business Administration (SBA) provided loans to small businesses that were impacted by the Covid-19 pandemic. However, a new report from the SBA’s Inspector General claims the SBA approved wrong bank accounts, multiple loans, and ineligible businesses..…

Covid-19 Scammers Driving Unemployment Fraud Across Nation

Unemployed Americans aren’t the only ones waiting for the next pandemic relief check. A slew of fraudsters, including an organized Nigerian cybercrime ring, are also looking to get paid. October 19, 2020 : Bloomberg Law The post Covid-19 Scammers Driving Unemployment Fraud Across Nation appeared fir…

With ID Theft & Fraud Spreading as Fast as COVID-19, What Can CUs Do?

Over the past nine months, our country has experienced an unprecedented pandemic featuring a transmittable virus that has spread “like wildfire” to millions of Americans. Unfortunately, the world’s criminals have preyed upon this fast-spreading viral disease, creating the spread of criminal activity…

Scammers exploit Covid to steal from stressed bank customers

It began with a text purportedly from O2. The message informed Stephen Frew that his latest payment could not be processed and asked him to update his card details via a link. Frew duly obliged. Within a week the £21,330 he was about to use as a deposit on a flat was stolen from his bank account. Oc…

Watchdog group tallies $250 million in coronavirus-aid fraud with money spent on sports cars, strip clubs, gambling and crypto bets

The U.S. Department of Justice has brought charges against at least 82 individuals, in cases where $250 million in fraudulent loans were sought in the six months since the Small Business Administration began disbursing loans under the Trump Administration’s Paycheck Protection Program, according to …

Fiserv: P2P Payment Products Skyrocket for Credit Unions During COVID

The global pandemic this year has caused credit union members and consumers to embrace digital payments at an incredible pace. According to fintech powerhouse Fiserv, it has “added or enhanced” P2P payment capabilities for more than 200 credit unions and banks in 2020 using the Zelle Network. Octobe…
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Guardian Analytics Frequently Asked Questions

  • When was Guardian Analytics founded?

    Guardian Analytics was founded in 2005.

  • Who are Guardian Analytics key executives?

    Guardian Analytics's key executives are Laurent Pacalin, Terry Austin and Stephen Walsh.

  • How many employees does Guardian Analytics have?

    Guardian Analytics has 68 employees.

  • Who are Guardian Analytics competitors?

    Competitors of Guardian Analytics include Shift Technology, SB One Bank and Mizrahi Tefahot Bank.

  • Where is Guardian Analytics headquarters?

    Guardian Analytics headquarters is located at 2465 Latham St, Mountain View.

  • Where are Guardian Analytics offices?

    Guardian Analytics has an office in Mountain View.

  • How many offices does Guardian Analytics have?

    Guardian Analytics has 1 office.