Guardinex develops a machine learning technology designed to prevent identity fraud.
Business Model: B2B
Revenue: $0
Employees: 1-10
Address: 10262 Ryans Way
City: Blue Ash
State: OH
Zip: 45241
Country: US
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 |
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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 |
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