Performance first
Every technical decision is made with performance in mind. Real-time decisions, low latency and scalability from the first customer onward.
Our story
Built by specialists in compliance and fraud prevention.
Guardline was created to solve a real problem: financial institutions in Latin America need a modern, integrated RegTech platform that fits the regulatory reality of the region.
Manifesto
The intelligence backbone of LATAM finance.
We reduce fraud and strengthen trust across the financial sector.
Our mission Empower banks, fintechs and insurers across Latin America with technology for fraud prevention and compliance, removing complexity and accelerating decisions.
What we believe in
Simplicity that scales
We remove complexity so your compliance, risk and product teams can focus on what matters: protecting your customers.
Long-term partnership
More than a vendor, we are a strategic partner. We grow with your challenges and tailor the platform to your operation.
Founders
The team behind Guardline.
Rafael Nova
CEO
Former Ericsson executive with more than 15 years leading critical operations and complex technology environments at global scale.
Patricio Fedio
Chairman & Growth Officer
Former General Manager at Nokia with more than 20 years in executive roles. Currently President of REF Argentina.
LATAM
Regional footprint
Active operations across three strategic LATAM markets.
Panama
Argentina
Brazil
Certifications and recognitions
ISO 27001
Information Security Management.
AICPA SOC
Service Organization Control.
FATF/GAFILAT recognition
First RegTech recognized by FATF Latin America (GAFILAT) as a reference platform in the fight against financial crime.
100% AML-certified team
First RegTech with 100% of its team certified in anti-money laundering.