Guardinex

Guardinex develops a machine learning technology designed to prevent identity fraud.

Business Model: B2B

Revenue: $0

Employees: 1-10

Detailed Guardinex Information

Geographic Data

Guardinex headquarters map

Address: 10262 Ryans Way

City: Blue Ash

State: OH

Zip: 45241

Country: US

Financial Info

Stage:

series a

Raised Last:

$5M

Raised Total:

$5M

Metrics

0Website Global Rank

0Website Monthly Traffic

Twitter Followers

Description

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.

Contact Phone:
+12674179744

Contact Email:

Announced Date Company Transaction Money Raised
Announced Date Transaction Number of Investors Money Raised Lead Investors
10/2021 Equity $5M
11/2021 Series A $0 CBC Companies
LL Funds, LLC
CBC Companies
LL Funds, LLC
11/2021 Series A 2 $5M LL Funds, LLC
CBC Companies
LL Funds, LLC
Announced Date Name Price

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