Guardinex successfully completes SOC 2 Type 2 audit
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We at Guardinex are pleased to share the news that we have recently completed our System and Organization Controls (SOC 2) Type II audit. Industry-Standard Accreditation The SOC 2 audit is one of the highest recognized standards of information security compliance in the world. It …
Are you ready for organized fraud attacks?
Aravind Immaneni
It’s time to make sure your controls are ready for a coordinated attack After a decline in credit fraud during the pandemic, we are seeing fraudsters targeting consumer lending products once again in 2022. Fraud rings methodically look for vulnerabilities or gaps in controls and …
Guardinex achieves SOC 2 Compliance
We are pleased to announce that we have successfully completed a System and Organization Controls (SOC) 2 Type 1 audit, thus achieving compliance with the leading industry standard for customer data security, and demonstrating an ongoing commitment to providing a secure data environment for our …
Guardinex Announces Appointment of Scott Carter to Board of Directors
Recognized industry expert and former ID Analytics CEO brings broad expertise in Data, AI, FinTech and Risk Management. Philadelphia, PA.– Jan 14th 2022, Guardinex announced this week the appointment of Scott Carter to their Board of Directors. Carter will help guide company strategy and offer …
Guardinex, Inc. Secures $5 Million in Series A Funding
Investment from LL Funds and CBC Companies Will Bolster the Launch of Company’s Machine Learning Technology in the Financial Fraud and Credit Risk Markets November 8, 2021 Bala Cynwyd, PA – Guardinex Inc., a creator of Machine Learning technology to prevent Identity Fraud, today announced …
