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Guardinex
Guardinex is an Identity-based Fraud and Credit Risk modeling company that offers custom risk scores to reduce risk across the customer lifecycle. Their core products are SaaS offerings powered by an…
Guardinex
Guardinex is an Identity-based Fraud and Credit Risk modeling company that offers custom risk scores to reduce risk across the customer lifecycle. Their core products are SaaS offerings powered by an…
TL;DR
Sector: Identity fraud & credit-risk ML SaaS
Product: Real-time Risk Inference API with ML/AI risk scores
HQ: Bala Cynwyd / Lower Merion Township, Pennsylvania, USA
Founded: c. 2020
Employee count: 11
Known funding: Series A, $5.0M (Nov 2021)
Company Overview
Problem Domain
Identity fraud detection, account takeover prevention, and credit-risk scoring across onboarding and transaction lifecycle.
Founded
2020
Industry
Financial risk & fraud detection; SaaS
Tech Stack
Funding Track Record
5000000.00 USD
Dealroom and other profiles list LL Funds and CBC Companies as investors in the round.
Investor Signal
“LL Funds; CBC Companies”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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