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Guardian Analytics
Mountain View, US · 5 known investors
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Guardian Analytics provides an AI-powered platform that unifies fraud prevention and anti-money laundering (AML) compliance for financial institutions. It serves credit unions and community banks, offering real-time transaction monitoring, compliance reporting, and automated financial crime investigations.
Founders & leadership
Board
Investors · 5
How we know: westerntech.com · Not right? Tell us
How we know: board seat on SEC Form D · Not right? Tell us
How we know: funding news · Not right? Tell us
How we know: funding news · Not right? Tell us
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Reported raises · per SEC filings
Form D private placements$10.1M disclosed across 2 rounds · 2016
▶$5.1MraisedJan 2017 · 9 investors · OtherRule 506(b)
- Jim SimonsDirector
- Laurent PacalinExecutive Officer, Director
- Skip GlassDirector
- Hue HarguindeguyExecutive Officer
- Greg SandsDirector
- Matt GlickmanExecutive Officer, Director
- Offering amount
- $5.1M
- Amount sold
- $5.1M
- First sale
- Dec 2016
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$5MraisedSep 2016 · 9 investors · OtherRule 506(b)
- Laurent PacalinExecutive Officer, Director
- Greg SandsDirector
- Matt GlickmanDirector
- Hue HarguindeguyExecutive Officer
- Skip GlassDirector
- Jim SimonsDirector
- Offering amount
- $5.6M
- Amount sold
- $5M
- First sale
- Aug 2016
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Frequently asked questions
- What does Guardian Analytics do?
- Guardian Analytics provides an AI-powered platform that unifies fraud prevention and anti-money laundering (AML) compliance for financial institutions. It serves credit unions and community banks, offering real-time transaction monitoring, compliance reporting, and automated financial crime investigations.
- Who are Guardian Analytics's investors?
- Guardian Analytics's investors include Western Technology Investment, Costanoa Ventures, Foundation Capital, Split Rock Partners, Sutter Hill Ventures.
- How much funding has Guardian Analytics raised?
- Guardian Analytics has disclosed $10.1M raised across 2 rounds.
- Where is Guardian Analytics headquartered?
- Guardian Analytics is headquartered in Mountain View, US.