Selva

Guardline

Brazilfintech

Guardline provides AI-powered risk management solutions for financial institutions, helping them comply with anti-money laundering (AML) regulations and prevent fraud. The platform uses artificial intelligence to automate compliance processes and reduce friction for customers. Its target customers are financial institutions in Latin America, particularly in Panama and other Central American markets, though it also operates in Brazil. The company was founded by Rafael Nova and has raised funding to accelerate its RegTech platform in the region.

1 funding rounds tracked. Amounts, dates and investors are available to premium members.
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