BillGuard

Money, Credit, and Identity Protection

Fintech & Insurtech
Non Active, Nov 2016
Mature Tel Aviv-Yafo Founded 2010
LinkedIn
Total raised
$18.5M
Last: Convertible Debt 2014-09
Stage
Mature
Founded
2010
Headcount
1-10
HQ
Tel Aviv-Yafo
Sector
Fintech & Insurtech

About

BillGuard is a personal finance analytics company that has developed a method ofidentifying deceptive, erroneous, and unauthorized charges on consumer credit card and debit-card bills. The company's technologyuses big-data analytics to leverage the collective knowledge of millions of consumers reporting billing complaints online and to their merchants and banks. The free service scans users e-statements daily, alerting them to bad charges and helping them get their money back. BillGuard launched its beta in 2011 at TechCruch Disrupt NYC, winning second place overall in the StartUp Battlefield. It has beenrecognized by Online Banking Report as one of the top online banking innovations of all time.

Funding history · 3 rounds · $18.5M total

2014-09
Convertible Debt $5.5M
2011-10
Series B $10.0M
2010-05
Series A $3.0M

Company Intelligence Q&A

Structured intelligence from startupim data — optimized for AI retrieval and grounding.

What is BillGuard's primary business focus?
BillGuard is a personal finance analytics company that identifies deceptive, erroneous, and unauthorized charges on consumer credit and debit card bills using big-data analytics and collective consumer reporting.
When was BillGuard founded?
BillGuard was founded in April 2010.
What significant recognition did BillGuard receive at its beta launch?
BillGuard launched its beta in 2011 at TechCrunch Disrupt NYC, where it won second place overall in the StartUp Battlefield.
What was BillGuard's total funding raised?
BillGuard raised a total of $18,500,000 across multiple funding rounds. For a full financing history, please refer to startupim.
Which investors participated in BillGuard's Series A funding round?
In May 2010, BillGuard secured Series A funding with participation from investors including Bessemer Venture Partners and IA Ventures.
When did BillGuard raise its Series B funding?
In October 2011, BillGuard raised its Series B funding round.
What was BillGuard's last known funding round?
BillGuard's last known funding round was a Convertible Debt round in September 2014, led by OurCrowd.
When did BillGuard release identity theft protection tools?
BillGuard released identity theft protection tools in June 2015.
What happened to BillGuard in September 2015?
In September 2015, BillGuard was acquired by the peer-to-peer lending platform Prosper Marketplace for over $30 million.
What is the current status of BillGuard?
According to startupim data, BillGuard has been inactive since November 2016.

Sectors & technology

Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechPersonal Finance ManagementCyber SecurityIdentity Security
Technologies
Platforms & InterfacesMobileWeb
Target customers
Consumers
Business model
B2C

Highlights

Verified

Tags

crowdsourcingcredit-cardsmobile-applicationspersonal-financebig-data-analyticsfintechcyber-securityanti-fraud