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.
| Type | Private | |
| Founded | 2005 | |
| HQ | Mountain View, CA, US | Map |
| Website | guardiananalytics.com | |
| Employee Ratings | More | |
| Overall Culture | F | More |
Latest Updates
| Employees (est.) (Apr 2021) | 57 | (-8%) |
| Cybersecurity rating | A | More |
Key People/Management at Guardian Analytics
Laurent Pacalin
CEO
Terry Austin
President and CEO
Stephen Walsh
Vice President Global Sales
Guardian Analytics Office Locations
Guardian Analytics has offices in Mountain View and Hoboken
Mountain View, CA, US (HQ)
2465 Latham St
Hoboken, NJ, US
221 River St
Guardian Analytics Financials and Metrics
Summary Metrics
Founding Date | 2005 |
Guardian Analytics total Funding | $44.3 m |
Time since last funding | 6 years ago |
Guardian Analytics investors | Foundation Capital, Triangle Peak Partners, Sutter Hill Ventures, Split Rock Partners, Costanoa Ventures |
Guardian Analytics Cybersecurity Score
Guardian Analytics Online and Social Media Presence
933 Twitter followers
Guardian Analytics has 933 Twitter Followers. The number of followers has increased 0.1% month over month and decreased 0.2% quarter over quarter
Guardian Analytics's Trends
Guardian Analytics Company Culture
Overall Culture
F
47/100
CEO Rating
F
40/100
Compensation
D-
50/100
Guardian Analytics Blogs
October 30, 2020
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..…
October 20, 2020
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…
October 19, 2020
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…
October 11, 2020
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…
October 08, 2020
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 …
October 08, 2020
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…
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 57 employees.
Who are Guardian Analytics competitors?
Competitors of Guardian Analytics include Shift Technology, Bank Handlowy 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 offices in Mountain View and Hoboken.
How many offices does Guardian Analytics have?
Guardian Analytics has 2 offices.
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