Guardline Company Profile, Contacts & Intelligence

Software Development50th, Ar20 employeesFounded 2022
1 contact with email or phone data1 with email data
View verified contacts Compare competitors
Employees
20
Company source estimate
Reachable Contacts
1
Visible contacts with email or phone data
Contacts With Email
1
1 of 4 visible contacts

Guardline Overview

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

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

Guardline Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

1 contact with contact data
1 with email data in the visible sample.

Guardline People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

A
Agustin Pesce
Director Ejecutivo En Guardline - Abogado Regulatorio, Aml & Compliance.
J
Juan Hipólito Garbelino
Financial Director & Business Development
E
R
Rafael Nova
Entrepreneur to a Fault - Serial Problem-solver - Revolutionizing Financial Risk Management Through Innovation
P
Patricio Fedio
Founder Ubuntu Inspire Group - Socio Ref - Potenciador De Ceos - Speaker - Networker - Business Development Usa & Latam - Chairman, Board Member

Guardline Workforce Composition

Seniority breakdown across 4 visible profiles.

Director
2
Executive
1
Individual contributor
1

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