Guardinex is an Identity-based Fraud and Credit Risk modeling company that offers custom risk scores to reduce risk across the customer lifecycle in multiple industries/use cases. Our core products are SaaS offerings, powered by an ML/AI engine and the product is offered through a real-time Risk Inference API. Guardinex is headquartered in the Philadelphia region with operations in Philadelphia and Bangalore, India.

Guardinex is based on a cloud-first paradigm. The platform will be on the cloud, built using cloud-native tools, platforms, and methodologies. Potential customers of Guardinex include Financial Institutions, Retailers, Online Services, and Government. Guardinex solutions meet stringent requirements such as compliance with SOC 2, GDPR, CCPA, ISO 27001, etc.