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
Company Details
- Employees
- 20
- Founded
- -
- Address
- Tower Financial Center, Calle 50, Panamá, 50th,argentina
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://www.guardline.io/
- 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, Financial Risk Management, Reputational Risk Management:, Supply Chain Risk Management, Strategic Risk Management, Risk Management Software, Risk Management Cloud Solutions, Risk Solutions, Risk Monitoring and Tracking, Risk Identification, Risk Analysis and Reporting:, Real-Time Risk Monitoring, Integration Capabilities, Collaboration Features, Compliance Management:, Interactive Risk Assessment Tools, Customizable Risk Registers, Customization and Scalability.
- HQ
- Panama
Guardline Questions
Guardline's website is https://www.guardline.io/
Guardline's LinkedIn profile is https://pa.linkedin.com/company/guardline
Guardline has
20 employees.
View email and phone details for 20
employees at Guardline.
Guardline's industry is
Software Development
Guardline's top competitors are
Clonk,
Startup World Cup,
Propio,
Motai,
Mirá!,
Trabajito,
Ref,
Tribu Tech Latam,
Shamanops,
Blinka.
Guardline's categories are Software Development
Guardline's founding year is 2022
