Regulatory risk
$8.1B
Annual fines
In global penalties for AML failures.
LATAM's #1 RegTech platform
Prevent fraud and ensure compliance in real time.
We are the decision layer that connects identity, fraud prevention and money laundering for financial institutions that need to operate with speed, control and governance across Latin America.
Guardline Dashboard
Transactions monitored
0,3% 1.2M
Alerts generated
14% 342
Fraud blocked
2,1% 98.7%
Verified clients
5,2% 520K
Results that speak for themselves.
Clients who have already transformed their compliance with Guardline.
Reduction in manual workload
+80%
With Kevin AI
Faster onboarding
5x
Advanced KYC
Lower fraud losses
+70%
Intelligent automation
Fewer false positives
60%
Behavioral AI
The challenge
Manual compliance is expensive. How much is your company losing every year?
Lost revenue
20%
Of regional revenue compromised by fraud.
LATAM transactions
256B
Annual volume under regulatory scrutiny.
Aligned with Bacen Circular 3,978/2020 and Brazilian Law 9,613/98 (AML) / Argentine Law 25,246 and UIF Resolution 14/2023, plus LGPD and Argentine Law 25,326 for data protection.
Modular platform
Four platforms. One core.
Buy only what you need. When combined, ONP, FPP, AML, and CMP connect automatically through Guardline Core: a unified decision engine, shared restrictive lists, and consolidated audit trail.
Onboarding Platform
Guardline ONP
Configurable onboarding journeys with KYC, KYB, biometrics, document verification, and risk scoring. Approve the right client in minutes.
- End-to-end KYC and KYB
- Biometrics + document verification
- Risk scoring from 0 to 1000
- Full white-label
Explore ONP
Fraud Prevention Platform
Guardline FPP
Real-time fraud detection. Sub-300ms engine, behavioral analytics, device intelligence, and rule backtesting.
- Real-time anti-fraud engine
- Device intelligence
- Behavioral analytics (UBA)
- Backtesting and champion/challenger
Explore FPP
Anti-Money Laundering Platform
Guardline AML
Real-time AML prevention. Sanctions screening, PEP/UBO matching, counterparty risk, and typology detection with auditable decisions.
- Sanctions and PEP screening
- AML typologies (structuring, layering)
- Counterparty risk and UBO
- Evidence ready for Coaf / UIF
Explore AML
Case Management Platform
Guardline CMP
Decision desk for regulatory case management. Prioritized queues, approval tiers, collegiate committee, SLAs, and an immutable audit trail.
- Queues + automated case file
- Hierarchical approval tiers
- Collegiate committee
- Immutable audit trail
Explore CMP
Guardline Core
The shared layer that connects the four products.
Unified decision engine
Centralized authentication
Global restrictive lists
Consolidated scoring
Audit trail
Artificial intelligence
Meet Kevin AI.
Guardline’s regulatory copilot. Always up to date, always alongside your compliance team.
Regulatory Copilot
Kevin AI
An AI agent specialized in compliance: it reads regulations, interprets circulars from Bacen / BCRA and rulings from Coaf / UIF, analyzes client documentation, and answers regulatory questions in seconds. It works integrated with ONP, FPP, and CMP to accelerate decisions on the analysis desk.
Up to 80% reduction in manual compliance work
Modular architecture
Each module, its own integration. No lock-in.
Every Guardline platform exposes its own specialized API. Buy what you need, integrate in stages, and connect to your stack without re-architecting anything.
1
Connect to the Core
Authentication, scoring, and restrictive lists in a single integration point. Stable APIs and native webhooks for every module you activate.
2
Activate the modules
ONP for onboarding and verification, FPP for anti-fraud, AML for anti-money-laundering prevention, CMP for the decision desk. No forced bundle, you activate only what you actually operate.
3
Operate with traceability
Full audit trail, three-tier governance, and per-journey visibility. Every decision recorded, every case explainable.
Ready to protect your business?
Schedule a free demo and see Guardline in action across your operation.
- Demo tailored to your sector
- No commitment
- Response within 24 hours