Guardinex, Inc.
Protect businesses and their customers from identity fraud
14 employees · est. 2020 · United States
ThreatMark
Bringing trust to the digital world by disrupting fraud.
88 employees · est. 2015 · Charlotte, United States
ThreatMark is the older company (2020 vs 2015); ThreatMark is the larger of the two.
1 signal in the last 90 days
Side-by-Side Comparison
| Metric | Guardinex, Inc. | ThreatMark |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2015 older |
| Headquarters | ||
| Headquarters | United States | Charlotte, United States |
| Employees | ||
| Employees | 14 | 88 larger |
| Industry | ||
| Industry | Analytics, Big Data, Financial Services | AI, Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Series A | Series Unknown |
| Total Funding | ||
| Total Funding | $5.00M | $11.55M |
| Funding Rounds | ||
| Funding Rounds | 1 | 6 |
| Services | ||
| Services | Not tracked yet | Fraud detection and prevention, Phishing detection and mitigation, Behavioral intelligence platform, Transaction risk analysis, ScamFlag (AI-powered scam detection) |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks, Digital banking platforms, Financial institutions, Risk management professionals, CISOs (Chief Information Security Officers) |
| Taxonomy | ||
| Taxonomy | Fraud Prevention, Identity Fraud, Credit Fraud, Application Fraud, Payment Fraud, Account Takeover Fraud, Insurance Fraud, Banking Operations, Technology, Security Solutions, Identity Protection, Business Protection | Fraud Detection, Behavioral Intelligence, Financial Fraud, AI And Data Analytics, AML And Fraud Integration, Behavioral Profiling, User Authentication, Digital Identities, Device Fingerprinting, Anomaly Detection, Payment Fraud, Security Operations Center, Mobile Fraud Detection |
| Website | ||
| Website | guardinex.com | threatmark.com |
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...
About ThreatMark
ThreatMark, founded in 2015, is positioned at the forefront of digital fraud prevention. With the slogan “Bringing trust to the digital world by disrupting fraud,” the company specializes in using advanced AI and behavioral intelligence to protect the digital ecosystem of financial institutions, bus...
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Funding, hiring, leadership and stack changes at Guardinex, Inc. and ThreatMark — by email.
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Related Comparisons
Compiled from the BounceWatch company index. We last looked at Guardinex, Inc. on 12 Sep 2024, and ThreatMark on 5 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.