Company

Guardline

Software Development 50th, Ar 20 employees

Employees: 20
Contacts: 1
Emails: 1

www.guardline.io LinkedIn

Guardline Overview

Headquarters: 50th, Ar
Website: www.guardline.io
Industry: Software Development
Employees: 20
Founded: 2022
NAICS: Software Publishers

Keywords

Fraud prevention Anti money laundering Risk Scoring Cybersecurity SIEM Credit Scoring Risk Management Risk Strategy Risk Credit Enterprise Risk Management Emerging Risk Trends Risk Management and Compliance

About Guardline

Guardline is a RegTech platform helping fintechs and regulated companies across LATAM manage risk, ensure compliance, and prevent fraud — faster and smarter. Our AI-powered solutions cover onboarding, identity verification (KYC), transaction monitoring, AML compliance and real-time fraud detection, all in one place. Scalable. Secure. Built for teams that need to grow without losing control. → Learn how Guardline helps your business stay ahead of regulation and risk. Visit guardline.io

Guardline Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Guardline Org Chart

Sample employees and titles

Name	Title	Location	Contact
Agustin Pesce	Director Ejecutivo En Guardline - Abogado Regulatorio, Aml & Compliance.	Argentina	View
Juan Hipólito Garbelino	Financial Director & Business Development	Argentina	Email
Rafael Nova	Entrepreneur to a Fault - Serial Problem-solver - Revolutionizing Financial Risk Management Through Innovation		View
Patricio Fedio	Founder Ubuntu Inspire Group - Socio Ref - Potenciador De Ceos - Speaker - Networker - Business Development Usa & Latam - Chairman, Board Member	Greater Buenos Aires, Argentina	View