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Network origin in Shivraj Mundy first degree
Entity | Entity type | Industry | |
---|---|---|---|
Guardinex, Inc.
![]() Guardinex, Inc. Information Technology ServicesTechnology Services Guardinex, Inc. is a company that specializes in fighting identity fraud. Guardinex is based in Bala Cynwyd, PA and was founded by Aravind Immaneni, who has been the CEO since incorporation. The company uses innovative automated machine intelligence to acquire data from multiple sources that associate a person's identity and combine that with their understanding of fraudsters. The company's products include Account Opening and Digital Account Opening (DAO) which identify high-risk accounts and prevent fraudsters from creating new accounts with stolen identity information. The company is audited and certified by an independent CPA to be SOC 2 compliant, and their top-of-mind mantra is security, which permeates every aspect of their systems and organization.
3
| Holding Company | Information Technology Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shivraj Mundy via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
MITEK SYSTEMS, INC. | Information Technology Services | Chief Executive Officer | |
Ultra Capital LLC
![]() Ultra Capital LLC Investment ManagersFinance Ultra Capital LLC (Ultra Capital) is an independent private equity firm founded in 2014. The firm is headquartered in San Francisco, California. | Investment Managers | Director/Board Member | |
Capital One Bank (USA), NA
![]() Capital One Bank (USA), NA Major BanksFinance Capital One Bank (USA) NA provides banking services. It offers checking accounts; credit and debit cards; loans; insurance; payment protection; phone banking; bills payment; lending; and online banking services. It provides financial products and services to consumers, small businesses, and commercial clients. The company was founded by Richard D. Fairbank on November 1994 and is headquartered in McLean, VA. | Major Banks | Director/Board Member | |
Strike Acceptance, Inc.
![]() Strike Acceptance, Inc. Finance/Rental/LeasingFinance Strike Acceptance, Inc. is a regional lender based in helping residents of their community secure auto financing through their network of approved dealers. The company is based in Laguna Hills, CA. The company takes a common sense approach and consider all relevant factors that impact an applicant, helping their customers establish or rebuild their credit profiles. Founded in 2016, they are the new face of sub-prime auto lending. | Finance/Rental/Leasing | Director/Board Member | |
Traditional Mortgage Acceptance Corp.
![]() Traditional Mortgage Acceptance Corp. Finance/Rental/LeasingFinance Traditional Mortgage Acceptance Corp buys closed loans from other trusted lenders, pools them together, and issues a Ginnie Mae security. The company is based in Bellevue, WA. The company is a Ginnie Mae reverse-mortgage issuer of FHA-insured home equity conversion mortgages. TMAC's experience in the industry allows them to provide quality services to their clients. Kenneth B. Dunn has been the CEO of the company since 2015. | Finance/Rental/Leasing | Director/Board Member | |
Leif Technologies, Inc.
![]() Leif Technologies, Inc. Packaged SoftwareTechnology Services Leif Technologies, Inc. develops software platform, which offers custom-designed programs, payment management, and financing solutions for income share agreements. The company was founded by Jeffrey Groeber, Francis Larson, Oliver birch, Richard Lee and is headquartered in New York, NY. | Packaged Software | Director/Board Member | |
Tammac Holdings Corp.
![]() Tammac Holdings Corp. Investment Banks/BrokersFinance Tammac Holdings Corp. provides financial services. It offers investor services, such as whole loan sales for manufactured housing; manufactured and mobile home finance, including chattel and real estate loans and pre-owned homes. The company was founded by Robert L. Tambur in 1976 and is headquartered in Wayne, PA. | Investment Banks/Brokers | Director/Board Member | |
Renew Financial Holdings, Inc. (California)
![]() Renew Financial Holdings, Inc. (California) Financial ConglomeratesFinance Renew Financial Group LLC provides renewable, energy efficiency, and water saving financing for residential and commercial projects. Its services include solar panel financing; windows and doors financing; heating and cooling financing; roofing and roof replacement financing; landscaping and turf financing; hurricane protection financing; earthquake protection financing; and home improvement financing. The company was founded by Stephen Compagni Portis, Cisco DeVries, and Mimi Frusha in 2008 and is headquartered in Oakland, CA. | Financial Conglomerates | Director/Board Member | |
Billd LLC
![]() Billd LLC Finance/Rental/LeasingFinance Billd LLC operates as a multi-disciplinary architectural design firm. The company was founded by Kevin Eckert in 1999 and is headquartered in Austin, TA. | Finance/Rental/Leasing | Director/Board Member | |
Dividend Finance, Inc.
![]() Dividend Finance, Inc. Finance/Rental/LeasingFinance Dividend Finance, Inc. engages in the provision of renewable energy and energy-efficient financing solutions to property owners. It offers services for solar, home improvement, and commercial property assessed clean energy (PACE). The company was founded in 2016 and is headquartered in San Francisco, CA. | Finance/Rental/Leasing | Chairman | |
Mission Lane Holdings, Inc.
![]() Mission Lane Holdings, Inc. Financial ConglomeratesFinance Mission Lane Holdings, Inc. operates as an investment holding company. The company is headquartered in San Francisco, CA. | Financial Conglomerates | Director/Board Member | |
LL Funds LLC
![]() LL Funds LLC Investment ManagersFinance LL Funds LLC (LL Funds) is private equity firm founded in 2009 by Roberto M. Sella. The firm is headquartered in Philadelphia, Pennsylvania. | Investment Managers | Private Equity Investor | |
ID Analytics, Inc.
![]() ID Analytics, Inc. Packaged SoftwareTechnology Services ID Analytics, Inc. provides analytics solutions. It provides analytics services, proprietary data, and consumer behavior insights. The company was founded by Bruce Hansen and Mike Cook in 2002 and is headquartered in San Diego, CA. | Packaged Software | Chief Executive Officer | |
TD Bank, NA
![]() TD Bank, NA Major BanksFinance TD Bank NA provides investing and banking services. Its offerings include personal, small banking, and commercial services through online banking, bills payments, mobile banking, savings & deposit, digital payments, loans and lines of credit, treasury and management services, checking accounts, government banking, and leasing and equipment finance. The company was founded in 1852 and is headquartered in Cherry Hill, NJ. | Major Banks | Corporate Officer/Principal | |
University of Illinois | College/University | Doctorate Degree | |
FIFTH THIRD BANCORP | Regional Banks | Chief Operating Officer | |
Alfred Lerner College of Business & Economics | College/University | Masters Business Admin | |
Vital4Data LLC
![]() Vital4Data LLC Packaged SoftwareTechnology Services Vital4Data, Inc. provides global screening solutions to help organizations maintain regulatory compliance and mitigate third party risk. Its compliance technology solutions are driven by artificial intelligence and machine learning to deliver the accurate data protecting against financial crimes, terrorism, bribery and corruption. The company was founded by Kristin L. Stafford and Amy Barbieri in February 2016 and is headquartered in Marietta, GA. | Packaged Software | Director/Board Member | |
Awareness Technologies, Inc.
![]() Awareness Technologies, Inc. Packaged SoftwareTechnology Services Awareness Technologies, Inc. engages in the provision of endpoint security solutions for both home and business. Its products include Screen Time for parental controls, WebWatcher for parental monitoring, and InterGuard for employee activity monitoring. The company was founded by Michael Osborn, Peter Fuhrman, and Ronald Penna in 2002 and is headquartered in Westport, CT. | Packaged Software | Director/Board Member | |
LendingUSA LLC
![]() LendingUSA LLC Finance/Rental/LeasingFinance LendingUSA LLC operates as an online financing portal. It offers smart financing solutions to consumers in specialty markets including the elective medical industry, dental care, pets, and funerals. The company was founded by Camilo Concha in 2014 and is headquartered in Sherman Oaks, CA. | Finance/Rental/Leasing | Director/Board Member | |
Brain Corp. (US)
![]() Brain Corp. (US) Packaged SoftwareTechnology Services Brain Corp. develops software, hardware and cloud services for consumer robotics. Its products include bstem, brainOS and eyeRover. It is pioneer in developing novel algorithms based on the functionality of the nervous system, with applications in visual perception, motor control and autonomous navigation. The company was founded by Eugene M. Izhikevich and Allen B. Gruberc in 2009 and is headquartered in San Diego, CA. | Packaged Software | Chief Operating Officer | |
EXPERIAN PLC | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ubiq Security, Inc.
![]() Ubiq Security, Inc. Packaged SoftwareTechnology Services UBIQ SECURITY INC. develops cyber security software solutions. It includes high-speed cybersecurity, user and key management and PoweClick products. The firm secures enterprise protection, backup, ransomware safeguarding and end-to-end data protection services. The company was founded in 2012 by Eric Tobias and Linda Eigner and is headquartered in La Jolla, CA. | Packaged Software | Chairman | |
University of Delaware | College/University | Undergraduate Degree | |
JPMORGAN CHASE & CO. | Major Banks | Private Equity Investor |
Statistics
International
United States | 28 |
Ireland | 2 |
Sectoral
Finance | 16 |
Technology Services | 8 |
Consumer Services | 5 |
Producer Manufacturing | 2 |
Commercial Services | 2 |
Operational
Director/Board Member | 17 |
Chairman | 4 |
Chief Executive Officer | 3 |
Chief Operating Officer | 3 |
Masters Business Admin | 3 |
Most connected contacts
Insiders | |
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Shivraj Mundy | 16 |
Scott Carter | 11 |
Aravind Immaneni | 5 |
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