Startup Profile

Guardline

Paitilla , Panama

AI Powered Anti Money Laundering and Fraud Prevention solutions bespoke for Latin America

Team members:

Rafael Nova

CEO

Leovaldo Correa

CCO

Ezequiel Canton

CTIO

The problem we're solving

Regulation, Compliance and Fraud Prevention are complex waters to navigate. Even worse wiith small companies that do not have the skillset or tools that the regulator requires. They need something easy to use, at a lower cost and that abides by the regulation.

Our solution

We offer a complete Anti Money Laundering and Fraud Prevention solution that is made easy to use by a Regulatory Co-Pilot

Our differentiator

We have a regulatory copilot that automates the work within our solutions reducing 80% of the workload. This also makes our solutions very easy to use, requiring little to no training.

Biggest achievement

We built everything in House and have already 4 paying customers

Amazon Web Services
Stripe
HubSpot
KHQ Lawyers
Facet5
Pitcher Partners
FCX
DiUS
ASX
Airwallex