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Founded Year

2005

Stage

Acquired | Acquired

Total Raised

$57.01M

About Guardian Analytics

Guardian Analytics specializes in financial crime protection and fraud prevention solutions. The company offers solutions for anti-money laundering, enterprise fraud management, financial markets compliance, investigation and case management, and data intelligence. Its services primarily cater to the financial services industry, including banks, credit unions, and financial technology companies. The company was founded in 2005 and is based in Mountain View, California. In June 2020, Guardian Analytics was acquired by NICE Actimize.

Headquarters Location

2465 Latham Street Suite 200

Mountain View, California, 94040,

United States

650-383-9200

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Expert Collections containing Guardian Analytics

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Guardian Analytics is included in 4 Expert Collections, including Regtech.

R

Regtech

1,453 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.

C

Cybersecurity

8,428 items

These companies protect organizations from digital threats.

F

Fintech

8,122 items

Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.

D

Digital Banking

741 items

Guardian Analytics Patents

Guardian Analytics has filed 12 patents.

The 3 most popular patent topics include:

  • banking technology
  • data management
  • payment systems
patents chart

Application Date

Grant Date

Title

Related Topics

Status

7/20/2022

11/7/2023

Transaction processing, Payment systems, Data management, Database management systems, Banking technology

Grant

Application Date

7/20/2022

Grant Date

11/7/2023

Title

Related Topics

Transaction processing, Payment systems, Data management, Database management systems, Banking technology

Status

Grant

Latest Guardian Analytics News

Webster Class Action Settlement Form

Jan 29, 2024

You could be eligible for settlement rewards if you were informed of a data incident that happened to Guardian’s systems between November 27, 2022, and January 22, 2023. In a class action complaint against Defendants, a proposed settlement of claims has been reached against Guardian Analytics, Inc. (“Guardian”), Actimize, Inc. (“Actimize”), and Webster Bank, N.A. (“Webster Bank”). Please explain your disapproval of the Settlement in writing to the court. To object to the Settlement deadline of March 25, 2024, you must continue to be a member of the Settlement Class. The Webster Class Action Settlement Claim Forms must be turned in by April 24, 2024, either online or by mail with a postmark. After the deadline, claims will be considered out of date and could not be approved. Webster Bank Class Action Lawsuit Payout You may choose to receive a Tier 1 (if your Social Security number was impacted in the data incident) or Tier 2 Alternative Cash Payment instead of filing a claim in cases of unpaid expenses, wasted time, and credit monitoring. The amount of the payment will depend on what’s left in the Settlement Fund after the amounts have been disbursed in line with the Settlement Agreement. You have the right to file a claim if you are a member of the Settlement Class for: Among the benefits mentioned below: Credit Monitoring: complimentary 24-month identity protection and credit monitoring service; Time Spent: $25.00 per hour up to a maximum of 4 hours of lost time; and/or Unreimbursed Losses: Up to a total of $5,000 in compensation for exceptional unreimbursed losses, and up to $250.00 in compensation for routine losses. How to Apply for Webster Bank Class Action File Online? You must have the Unique ID shown on the Notice you get to file a claim. Please call the Settlement Administrator at 1-888-680-3314 if you have any questions or have misplaced your Notice. During Claim Filing: Please ensure that you check all details related to the damages you are claiming while filling out your Claim Form. All necessary supporting documents must also be submitted. Invoices, receipts, bank documents, credit card statements, and phone records might all be used to back up your allegation. You cannot rely on your own personal certification, statement, or affidavit to prove recorded loss expenses. Since you will not be getting your hands on these supporting documents, make sure they are legible. Because your claim might be audited and other information could be requested to complete it, please retain copies of all submitted materials. After Claim Filing: You will be sent a confirmation number via email after you submit your fully completed claim online. Please save the confirmation email and code for future reference if you have inquiries about your Claim Form. The Settlement Administrator will get in touch with you if they need any more information to process your claim. Webster Class Action Settlement Form Documentation You must provide supporting documents if you want to be reimbursed for out-of-pocket costs. Since you won’t be receiving anything back, make sure the documents you send are legible and clear. Redacting irrelevant transactions and all digits of an account number (except the first and last four, if appropriate) is permitted. For examples of adequate documentation for various spending categories, see the list below. Unreimbursed Bank Fees: Charges on bank statements include those for issuing cards, overdrafts that aren’t refunded, and late fees. Long Distance Phone Charges: Phone bills that include fees. Cell Phone Charges (only if charged by the minute): You may see these types of costs on your phone bill: minutes charged, data consumption charged, or text message charges. Unreimbursed Credit Monitoring: The price of any identity theft insurance policies, credit reports, and/or monitoring services that may have been acquired. Other Losses or Costs Resulting from Identity Theft or Fraud: Expenses such as this could arise from a card cancellation, and they include things like mail, petrol for local trips, and interest on payday loans. Extraordinary Loss: Legal costs associated with resolving cases of identity fraud or theft, including but not limited to fraudulent tax returns, bank account fraud, and medical identity theft. Other Extraordinary Losses: Along with this Claim Form, please provide a thorough description. Go to Homepage To Get Relevant Topics.

Guardian Analytics Frequently Asked Questions (FAQ)

  • When was Guardian Analytics founded?

    Guardian Analytics was founded in 2005.

  • Where is Guardian Analytics's headquarters?

    Guardian Analytics's headquarters is located at 2465 Latham Street, Mountain View.

  • What is Guardian Analytics's latest funding round?

    Guardian Analytics's latest funding round is Acquired.

  • How much did Guardian Analytics raise?

    Guardian Analytics raised a total of $57.01M.

  • Who are the investors of Guardian Analytics?

    Investors of Guardian Analytics include NICE Actimize, Foundation Capital, Split Rock Partners, Costanoa Ventures and Sutter Hill Ventures.

  • Who are Guardian Analytics's competitors?

    Competitors of Guardian Analytics include Trusted Knight and 2 more.

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