FinovateFall 2012 / Guardian Analytics
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Presenter Profile:
How they describe themselves: A rapidly growing network of over 200 FIs rely on Guardian Analytics’ solutions and expertise to prevent fraud across online, mobile, and ACH banking channels. Our advanced behavior-based anomaly detection capabilities are proven to detect the most sophisticated fraud schemes by using individual account holder behavior to detect any unexpected or anomalous activity, reconnaissance, fraud set-up, and transactions.
How they describe their product/innovation: FraudXCHANGE is Guardian Analytics’ cross-institution fraud detection platform. Both a collaboration portal and a fraud detection engine, FraudXCHANGE provides FIs a way to take advantage of the fraud data, experiences, expertise, and ideas of hundreds of FIs and fraud prevention experts in our rapidly growing FraudMAP user community, partner community and industry association network.
Website: www.guardiananalytics.com
Blog: guardiananalytics.com/blog/
Twitter: @GuardAnalytics
HQ Location: Mountain View, CA
Company Founded: March 2005
Product Being Demoed: FraudXCHANGE
Product Launched: November 2012
Metrics: Guardian Analytics has 50 employees and over 200 FIs. The company has experienced rapid growth (over 200% year over year growth in customers from 2010-2011) fueled by the acceleration in fraudulent attacks against FIs and recent regulatory guidance setting expectations that all FIs should have the ability to detect and respond to suspicious activity in any electronic banking channel.
- Key Executives
Terry Austin (President/CEO), Craig Priess (Founder/VP Products & Business Development), Eric LaBadie (VP Sales), Leslie Lucas (CFO), Steve Schramm (VP Engineering & Network Operations), Tiffany Riley (VP Marketing) Key Board Members: Skip Glass (Operating Partner, Foundation Capital), Irfan Salim (President/CEO, MarkMonitor), Greg Sands (Managing Director, Sutter Hill Ventures), Greg Owens (Chairman/CEO, IronPlanet), Jim Simons (Managing Director, Split Rock Partners)
Key Stats
- Key Board Members
Terry Austin (President/CEO), Craig Priess (Founder/VP Products & Business Development), Eric LaBadie (VP Sales), Leslie Lucas (CFO), Steve Schramm (VP Engineering & Network Operations), Tiffany Riley (VP Marketing) Key Board Members: Skip Glass (Operating Partner, Foundation Capital), Irfan Salim (President/CEO, MarkMonitor), Greg Sands (Managing Director, Sutter Hill Ventures), Greg Owens (Chairman/CEO, IronPlanet), Jim Simons (Managing Director, Split Rock Partners)
- Key Investors
Foundation Capital (www.foundationcapital.com), Sutter Hill Ventures (www.shv.com), Split Rock Partners (www.splitrock.com), Triangle Peak Partners (www.trianglepeakpartners.com)
- Key Customers
Guardian Analytics has 200 FIs of all sizes in its rapidly growing community of FraudMAP users. Banks and credit unions on a variety of online and mobile banking platforms use FraudMAP Online, FraudMAP Mobile and FraudMAP ACH to protect their customers and their assets. Contacts:
- Key Customers
Guardian Analytics has 200 FIs of all sizes in its rapidly growing community of FraudMAP users. Banks and credit unions on a variety of online and mobile banking platforms use FraudMAP Online, FraudMAP Mobile and FraudMAP ACH to protect their customers and their assets.