Guardian Analytics

Developer of an AI platform for fraud and AML compliance

placeMountain View, California, United States calendar_todayFounded 2005 groups85 employees language guardiananalytics.com

Registered entities

Social engagement

Social engagement: 55.1K social following, 10 posts in the last 12 months — below the industry typical range.

Investor mix

7 investors on record; lead investors include Split Rock Partners, Foundation Capital, Sutter Hill Ventures; 1 has since exited.

Investor typeCountShare
Venture capital571%
Private equity114%
Bank & private debt114%

Recent activity

2 Jul 2026
Event
Executive Breakfast Briefing on future of surveillance and practical strategies for achieving regulatory certainty in communications and trade surveillance
1 Jul 2026
Event
Fraud Risk Futures - New Threats in an Uncertain Market
1 Jul 2026
Event
Recognize, Respond, Report: Turning Trafficking Indicators into Investigative Action
Coming soon