GUARDINEX
Guardinex was founded by Aravind Immaneni, previously Global Head of Operations and Fraud Prevention at Citi, and a financial services veteran with extensive experience in banking operations, technology, and fraud prevention. Guardinex creates products that protect businesses and their customers from Identity Fraud by continuously evolving capabilities to keep pace with current and emerging threats.
GUARDINEX
Social Links:
Industry:
Financial Services FinTech Fraud Detection Identity Management Information Technology Machine Learning
Founded:
2020-01-01
Address:
Bala Cynwyd, Pennsylvania, United States
Country:
United States
Website Url:
http://www.guardinex.com
Total Employee:
1+
Status:
Active
Contact:
+1-856-244-8111
Email Addresses:
[email protected]
Total Funding:
5 M USD
Technology used in webpage:
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Current Employees Featured
Founder
Investors List
LL Funds, LLC
LL Funds, LLC investment in Series A - Guardinex
CBC Companies
CBC Companies investment in Series A - Guardinex
More informations about "Guardinex"
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Guardinex was founded by Aravind Immaneni, previously Global Head of Operations and Fraud Prevention at Citi, and a financial services veteran with extensive experience in banking …See details»
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Security Security is a top-of-mind mantra at Guardinex, which permeates every aspect of our systems, our organization, and controls in place. Don’t take our word for it! We are audited and …See details»
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We at Guardinex are pleased to share the news that we have recently completed our System and Organization Controls (SOC 2) Type II audit. Industry-Standard Accreditation The SOC 2 audit …See details»
Guardinex, Inc. - LinkedIn
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Guardinex Company Profile - Office Locations, Competitors ... - Craft
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Guardinex, Inc. Secures $5 Million in Series A Funding
Nov 10, 2021 Guardinex plans to use the newly secured funding from Series A round to enhance its cloud based infrastructure, complete enhancements to current products, launch …See details»
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Jan 18, 2022 View Guardinex (www.guardinex.com) location in Pennsylvania, United States , revenue, industry and description. Find related and similar companies as well as employees …See details»
Guardinex successfully completes SOC 2 Type 2 audit
Dec 13, 2022 We at Guardinex are pleased to share the news that we have recently completed our System and Organization Controls (SOC 2) Type II audit. Industry-Standard Accreditation …See details»
Guardinex - Wharton Magazine
This startup from Aravind Immaneni WG06 is enlisting machine-learning models in the fight against identity fraud. Fresh off $5 million in funding last year, Guardinex has attracted …See details»
Guardinex fraud prevention startup raises $5M Series A
Nov 22, 2021 A former Citi executive's Bala Cynwyd fraud prevention startup, Guardinex, raised a $5 million Series A.See details»
Guardinex - Crunchbase
Guardinex develops a machine learning technology designed to prevent identity fraud.See details»
Success Story - Guardinex
We at Guardinex are pleased to share the news that we have recently completed our System and Organization Controls (SOC 2) Type II audit. Industry-Standard Accreditation The SOC 2 audit …See details»
Guardinex Announces Appointment of Scott Carter to Board of …
Recognized industry expert and former ID Analytics CEO brings broad expertise in Data, AI, FinTech and Risk Management. Philadelphia, PA.– Jan 14th 2022, Guardinex announced this …See details»