CreditGuard Ltd.

www.creditguard.co.il/?lang=en

High-Tech Company

Acquired by Max

TECH VERTICALS

FinTech, Security

General Data

Sector	Enterprise Software & Infrastructure
Company Stage:	Initial Revenues
Established	1998
Number of Employees	30
Reg. Number:	abCDe

DESCRIPTION

CreditGuard had been providing secured electronic payment transaction solutions for cards, to thousands of clients around the world. They enable financial institutions, government agencies, telecommunication operators, healthcare providers and a diversity of other large enterprises and SMBs to securely receive and deliver accurate payments in a timely manner.

TECHNOLOGY

CreditGuard is a PCI:DSS level 1 Service Provider. Our services are provided from a state of the art fully redundant hosting facility. The facility is operated by the largest communication provider in the country and is ISO 27001 certified. All communication with merchants and vendors utilizes SSL v3 over web-services.

CreditGuard is very strong in technological innovation. Our technologies are mature, secure, scalable, feature rich, and based on proven, multi-channel flexible bank connectivity architecture. With easy access to partner development centers such as Amdocs, SAP, etc., our case studies validate our capability of providing the most advanced solutions on the market.

Both Merchant Risk Monitoring and Consumer Fraud Monitoring solutions are provided from CreditGuard’s advanced hosting facility. Our industry leading Advanced Payment Gateway is web service oriented and fully scalable even to very large volumes. It supports flexible bank connectivity architecture, custom designable hosted payment pages (redirect), embedded tokenization, anti-fraud and risk monitoring systems.

Our risk monitoring conducts post-capture monitoring of the activity of each merchant, applying the EST processes of Visa and MasterCard and risk mitigation best practices.

Our online anti-fraud solution analyses each and every transaction conducted.

The client set-up on CreditGuard’s infrastructure includes definitions of information sources, automation of importing and processing of these sources, definition and subsequent tuning of the specific client’s risk rules and thresholds as well as definition of users and permissions for the view of information and alerts.

ESTIMATED ANNUAL SALES

	TARGET MARKETS
	Marketing branches, communication companies, insurance companies, government offices and municipalities.

	BUSINESS MODEL
	B2B

CONTACT INFO

Expand / Collapse All

Main Address: Givat Shmuel, Israel

Address	18 Ben Gurion St.
POB	132
City	Givat Shmuel
Country	Israel
Zip	5401783

Contact Person	abC Defghij
Contact E-Mail	abC Defghij
Company E-mail	abC Defghij
Telephone	abC Defghij
Fax	abC Defghij

	MANAGEMENT

Key Executive

Name	Title
Mr. Ronny Aton	Founder

Mergers & Acquisitions

Round

Date

Stage

Amount

Valuation

Acquired

Feb. 09, 2020

Initial Revenues

abCDe

Acquired

Dec. 14, 2014

Initial Revenues

abCDe

Acquired

Jul. 03, 2005

abCDe

	FINANCIAL ROUNDS

Total Capital Raised
abCDe

Financial Rounds

Numbers of Investors

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Round

Date

Stage

Amount

Valuation

Buyout

Dec. 31, 2008

Initial Revenues

abCDe

* New investor

Investor	Type	Amount	Remarks
abC Defghij	N/A	abCDe
abC Defghij	N/A	abCDe

First Round

Jun. 01, 2000

R&D

abCDe

Last Updated:	abCDe
IVC Number:	abCDe