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Guardinex, Inc. logo — Protect businesses and their customers from identity fraud

Guardinex, Inc.

Protect businesses and their customers from identity fraud

Founded 2020 United States United States 14 employees Series A Total: $5.00M Analytics, Big Data +4

General Information

Company Name Guardinex, Inc.
Founded Year 2020
Location United States United States
Employees 14
Industries Analytics, Big Data, Financial Services +3
Funding Stage Series A
Social

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About Guardinex, Inc.

Guardinex, Inc. is a US-based startup founded in 2020 with a mission to "Protect businesses and their customers from Identity Fraud." The company operates in Analytics, Big Data, Financial Services, Fintech, Information Technology, and Machine Learning industries. Their latest milestone was a $5.00M Series A investment secured on 10 November 2021, with funding coming from LL Funds and CBC Companies.

Guardinex's slogan encapsulates their goal to constantly evolve to keep pace with emerging threats. The startup's focus on safeguarding businesses and customers from identity fraud reflects the growing concern over data security in the digital age. The recent Series A investment not only signals confidence from investors LL Funds and CBC Companies, but also underscores the market's recognition of Guardinex's potential in addressing a critical need in the financial and technology sectors.

Given the increasing reliance on digital platforms and data-driven technologies, Guardinex's expertise in analytics, big data, and machine learning positions them strategically to meet the growing demand for robust security measures. The financial services and fintech sectors, in particular, are ripe for innovative solutions to combat identity fraud, making Guardinex well-positioned for future growth and impact.

Business keywords: Fraud Prevention, Identity Fraud, Credit Fraud, Application Fraud, Payment Fraud, Account Takeover Fraud, Insurance Fraud, Banking Operations, Technology, Security Solutions, Identity Protection, Business Protection

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $5.00M 2
LL Funds, CBC Companies
10 Nov 2021

Guardinex, Inc. Alternatives & Competitors

View All Alternatives
Guardinex, Inc. vs
Deduce
Deduce United States

Deduce protects businesses from AI-generated identity fraud

Series B
24 employees
AI, Analytics
Guardinex, Inc. vs
Trident AI
Trident AI United States

AI tools to help banks protect their customers from fraud and scams

Pre-Seed
3 employees
AI, Big Data
Guardinex, Inc. vs
FrankieOne
FrankieOne Australia

Leaders in compliance, identity verification and fraud detection, helping companies onboard and prot...

Series A
102 employees
API, Analytics

FAQ About Guardinex, Inc.

Protect businesses and their customers from identity fraud
Guardinex, Inc. was founded in 2020.
Guardinex, Inc. is headquartered in United States.
Guardinex, Inc. operates in Analytics, Big Data, Financial Services, Fintech, Information Technology and Machine Learning. Its work centres on Fraud Prevention, Identity Fraud, Credit Fraud and Application Fraud.
Guardinex, Inc. has approximately 14 employees.
Guardinex, Inc. has completed 1 funding round, raising a total of $5.00M. The latest funding stage is Series A.
Top alternatives and competitors to Guardinex, Inc. include Deduce, Trident AI, FrankieOne, SentiLink, iDenfy. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Guardinex, Inc. and Deduce are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Guardinex, Inc., https://bouncewatch.com/company/guardinex-inc, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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