Last updated 2026-06-18
- Raised $5.5M funding round led by OurCrowd, Sep 2014
- Raised $10M funding round, Oct 2011
- Raised $3M funding round, May 2010
Total raised
$18.5M
Last: 2014-09
Stage
Mature
Founded
2010
Headcount
1-10
HQ
Tel Aviv-Yafo, Israel
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
Q&A
- What is BillGuard's primary business?
- BillGuard is a personal finance analytics company focused on identifying deceptive, erroneous, and unauthorized charges on consumer credit and debit-card bills using big-data analytics.
- When was BillGuard founded?
- BillGuard was founded in April 2010.
- What is BillGuard's current operational status?
- BillGuard is currently inactive, with its status changed in November 2016.
- Where is BillGuard's headquarters located?
- BillGuard's headquarters is located in Tel Aviv-Yafo, Israel.
- How much funding has BillGuard raised in total?
- BillGuard has raised a total of $18,500,000 USD across all its funding rounds.
- When was BillGuard's most recent funding round and who were the lead investors?
- BillGuard's most recent funding round occurred in September 2014, with OurCrowd as a lead investor.
- Who are the founders of BillGuard?
- The founders of BillGuard are Yaron Samid, who serves as Founder & CEO, and Raphael Ouzan, who serves as Founder & CTO.
- What is the estimated employee count for BillGuard?
- BillGuard has an estimated employee count in the 1-10 range.
- What recognition did BillGuard receive at its beta launch?
- BillGuard launched its beta in 2011 at TechCrunch Disrupt NYC, winning second place overall in the StartUp Battlefield.
Team · 2
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
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| linkedin.com/company/1435864 | |
| YouTube | youtube.com/billguard |
Identifiers & details
| Former names | CrowdSpot |
|---|---|
| Founded | 2010-4 |
| Offices | New York |
| Status reason | Non Active, Nov 2016 |