Tax Guard

realized Investment //
Federal Tax Data Platform Service Offering For Lenders

Tax Guard is the leading provider of proprietary data and services that help lenders accurately assess tax-related credit risk associated with potential borrowers. Tax Guard is the first company in the U.S. to give lenders real-time insights into a client’s hidden tax liabilities, information typically not available to lenders unless and until the IRS files a tax lien. Falfurrias Capital acquired Tax Guard in April of 2018.

Milestones

April 2018
Tax Guard strategic investment
April 2020
Tax Guard moves into a new Headquarters location to support headcount growth and expanding operations

Operational Value add

  • Leveraged FCP relationships to promote awareness, target commercial bank loan market, and to engage bank executives outside of core factoring and alternative lending market
  • Supported the development of new technology tools complementary to our core product, namely predictive analytics and fraud defense
  • Hired Kellen Rhodes as Controller
CEO/COO
Hansen Rada, Anurag Amatya
Falfurrias Partners
Marc Oken, Joe Price, Geordie Pierson
Board of Directors
Marc Oken, Joe Price, Geordie Pierson, Chris Marshall, Hansen Rada, Jason Peckham
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