Prevent fraud and ensure compliance in real time.
We connect KYC, KYB, AML, and the Decision Desk with a scoring engine and the governance your risk team needs.
Results that speak for themselves.
Clients who have already transformed their compliance with Guardline.
Reduction in manual workload
+80%
Faster onboarding
5x
Lower fraud losses
+70%
Fewer false positives
60%
Manual compliance is expensive. How much is your company losing every year?
Annual fines
In global penalties for AML failures.
Lost revenue
Of regional revenue compromised by fraud.
LATAM transactions
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.
Three platforms. One core.
Buy only what you need. When combined, ONP, FPP, 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
FRAML Prevention Platform
Guardline FPP
Converged fraud detection and AML in real time. Sub-300ms engine, behavioral analytics, continuous monitoring, and rule backtesting.
- FRAML decision engine
- Real-time decisioning
- Behavioral analytics (UBA)
- Backtesting and champion/challenger
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
Guardline Core
The shared layer that connects the three products.
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.
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.
Connect to the Core
Authentication, scoring, and restrictive lists in a single integration point. Stable APIs and native webhooks for every module you activate.
Activate the modules
ONP for onboarding and verification, FPP for monitoring and AML, CMP for the decision desk. No forced bundle, you activate only what you actually operate.
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