Our AI Tools make Managing Risk EASY!
A suite of products that provide end-to-end solutions for onboarding KYC, money laundering, fraud and customer risk management in real time.
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Our AI Tools make Managing Risk EASY!
A suite of products that provide
end-to-end solutions for onboarding KYC, money laundering and customer risk management in real time.
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AI-powered tools for simplifying and automating compliance tasks affordably, eliminating manual work.
The Guardian API
The Guardian
API
Revolutionizing Risk management in Latam
Centralize and automate your AML and Fraud processes with a scalable end-to-end solution and the latest technology trends.
Reduction in the workload of critical elements
80%↓
Fully Integrated
Maximizing
pass rates
Advanced analytics
Powered by AI
Data Control
Full control of
your data
AML Compliance
Centralize your anti-money laundering and compliance operations in a single dashboard and automate real-time case management.
Guardian Eyes, powered by
cutting-edge AI
Customer Risk Profiling
Comprehensive 360° Analysis
Advanced AI Screening & Onboarding
Continuos Transaction Monitoring
Regulatory Reporting
Tailor-made solutions for companies of all sizes
Discover how to protect your business with a customized strategy based on your needs.
Bank
Fintech
E-commerce
Payments
Insurance
Your time is valuable,
Optimize it with us.
Learn More
The Guardian API
AI-powered tools for simplifying and automating compliance tasks affordably, eliminating manual work.
Revolutionizing risk management in Latam
Revolutionizing risk management in Latam
Centralize and automate your AML and Fraud processes with a scalable
end-to-end solution and the latest technology trends.
Centralize and automate your Compliances processes with a scalable
end-to-end solution and the latest technology trends.
Centralize and automate your AML and Fraud processes with a scalable end-to-end solution and the latest technology trends.
Advanced analytics
Powered by AI
Data Control
Full control of
your data
Fully Integrated
Maximizing
pass rates
80%
Reduction in the workload of critical elements
80%
Reduction in the workload of critical elements
Fully Integrated
Maximizing
pass rates
Advanced analytics
Powered by AI
Data Control
Full control of
your data
Continuous Transaction Monitoring
Guardian Eyes, powered by cutting-edge AI
Customer Risk Profiling
Comprehensive 360° analysis
Advanced AI Screening & Onboarding
Regulatory Reporting
AML Compliance
Learn More
Centralize your anti-money laundering and compliance operations in a single dashboard and automate real-time case management.
Tailor-made solutions for companies of all sizes
Discover how to protect your business with a customized strategy based on your needs.
Bank
Fintech
E-commerce
Payments
Insurance
5x Faster
onboarding
with our advanced KYC Solution
+70%
Reduction in Fraud Losses through KYC Automation
+80%
reduction in manual workload with our Kevin AI Assistant
Your time is valuable. Optimize it with us.
With our API, you will have access to a complete ecosystem of tools and support to protect your transactions. Integrate our solution in hours and start enjoying the benefits.
Comprehensive protection with a single API
