Aravind Immaneni
Founder at Guardinex, Inc.
Network origin in Aravind Immaneni first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Regional Banks | 11 | |
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 Aravind Immaneni via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
FIRST CITIZENS BANCSHARES, INC. | Regional Banks | Corporate Officer/Principal | |
SYNOVUS FINANCIAL CORP. | Regional Banks | Corporate Officer/Principal | |
Fifth Third Bank, NA (Cincinnati, Ohio)
Fifth Third Bank, NA (Cincinnati, Ohio) Major BanksFinance Fifth Third Bank engages in the provision of banking services. It offers personal, business, and commercial banking services. The company was founded on June 17, 1858 and is headquartered in Columbus, OH. | Major Banks | Director/Board Member Corporate Officer/Principal Sales & Marketing Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
USAA Federal Savings Bank
USAA Federal Savings Bank Savings BanksFinance USAA Federal Savings Bank is based in San Antonio, TX. Part of United Services Automobile Association, USAA Federal Savings Bank is a federal savings bank. The CEO of the company is Ramana Jonnala. | Savings Banks | President | |
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 | |
JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Private Equity Investor | |
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 | |
ONEMAIN HOLDINGS, INC. | Finance/Rental/Leasing | Corporate Officer/Principal | |
GE Aviation Systems North America LLC
GE Aviation Systems North America LLC Aerospace & DefenseElectronic Technology GE Aviation Systems North America produces commercial and military jet engines and components as well as integrated digital, electric power, and mechanical systems for aircraft. It also maintains a service network for the support of its offerings. The company is headquartered in Cincinnati, OH. | Aerospace & Defense | Chief Tech/Sci/R&D Officer | |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
SoFi Bank NA
SoFi Bank NA Major BanksFinance SoFi Bank NA provides commercial banking services. It offers checking, savings, loans, money management, safe deposit boxes, and online banking services. The company was founded on December 31, 1986 and is headquartered in Cottonwood Heights, UT. | Major Banks | President | |
Meijer, Inc.
Meijer, Inc. Department StoresRetail Trade Meijer, Inc. owns and operates supermarkets and pharmacies. It offers various products in the areas of baby and toddler, clothing and accessories, crafts and art supplies, electronics and computers, furniture and home products, garden and outdoor, gift cards, groceries, health and beauty, home utility and care, jewelry and watches, kitchen and dining, pet supplies, sporting goods, toys, games and bikes, and video games, as well as fresh produce and meat, pharmaceutical products, and apparel. The company was founded by Frederik Gerhard Hendrik Meijerand in 1934 and is headquartered in Grand Rapids, MI. | Department Stores | Chairman | |
Fordham University
Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree | |
Rhodes College | College/University | Undergraduate Degree | |
University of Cincinnati (Ohio) | College/University | Graduate Degree Undergraduate Degree | |
University of Michigan | College/University | Undergraduate Degree Masters Business Admin | |
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 | |
Cincinnati Hills Christian Academy, Inc. | College/University | Director/Board Member | |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Tennessee Society of Certified Public Accountants
Tennessee Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Tennessee Society of Certified Public Accountants (TSCPA) is the state professional organization for certified public accountants. The society's membership is comprised of members in industry, government, business, education and public accounting. It acts on behalf of its members and provides support, enabling its members to perform quality professional services while serving the public interest. The company was founded in 1924 and is located in Brentwood, TN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The United Way Tocqueville Society | Corporate Officer/Principal Corporate Officer/Principal | ||
Alabama Society of Certified Public Accountants | Corporate Officer/Principal | ||
The Consumer Bankers Association
The Consumer Bankers Association Miscellaneous Commercial ServicesCommercial Services The Consumer Bankers Association focuses on retail banking. The company was founded in 1919 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | 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 | |
Kenan-Flagler Business School | College/University | Masters Business Admin | |
Count Me In for Women's Economic Independence | Director/Board Member | ||
Redstone Construction & Development Corp.
Redstone Construction & Development Corp. SteelNon-Energy Minerals Redstone Construction & Development Corp. engages in contract mining services and hauling. The company is headquartered in Philippines. | Steel | Chief Executive Officer | |
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 | |
Ronald Mcdonald House Charities of Greater Cincinnati | Director/Board Member | ||
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Columbia Business School | College/University | Masters Business Admin | |
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 | |
Alfred Lerner College of Business & Economics | College/University | Masters Business Admin | |
Rutgers University- Newark | College/University | Undergraduate Degree | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
Harbourview Equity Partners
Harbourview Equity Partners Investment ManagersFinance Harbourview Equity Partners is a private equity/venture capital firm founded in 2021 by Sherrese Clarke Soares. The firm is headquartered in Newark, New Jersey. | Investment Managers | Private Equity Investor | |
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 | |
Jefferies & Co. | Corporate Officer/Principal | ||
Mid-Ohio FoodBank
Mid-Ohio FoodBank Services to the Health IndustryHealth Services Mid-Ohio FoodBank engages in collection and distribution of food and grocery products for the poor people. It keeps the food shelves stocked for emergency food pantries, soup kitchens, emergency shelters, senior dining centers, day care and after-school enrichment programs. The company was founded in 1980 and is headquartered in Grove City, OH. | Services to the Health Industry | Director/Board Member | |
Williams College of Business | College/University | Undergraduate Degree |
Statistics
International
United States | 49 |
Philippines | 2 |
Poland | 2 |
Sectoral
Finance | 21 |
Consumer Services | 12 |
Technology Services | 6 |
Commercial Services | 5 |
Electronic Technology | 2 |
Operational
Director/Board Member | 44 |
Corporate Officer/Principal | 34 |
Undergraduate Degree | 10 |
Sales & Marketing | 7 |
Chairman | 6 |
Most connected contacts
Insiders | |
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Shivraj Mundy | 16 |
Matthew Jauchius | 14 |
Susan Zaunbrecher | 13 |
Kristine Garrett | 13 |
Scott Carter | 11 |
Hendrik Meijer | 9 |
Shellie Creson | 9 |
Carlos C. Cruz | 8 |
Chad Borton | 7 |
Jude Schramm | 6 |
Siva Gowrishankar | 5 |
Jed Scala | 5 |
Christopher J. Bell | 2 |
Shivraj Mundy | 1 |
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