Total Funding
64
69
Total FundingPre-Seed raised
Growth Score
-3 pts
Heat Score
-6 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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87121
Guardline is a RegTech platform helping fintechs and regulated companies across LATAM
Rafael Nova: Co Founder CEO- Patricio Fedio: Co Founder Chairman
About the Company
Guardline is a platform helping fintechs and regulated companies across LATAM manage risk, ensure compliance, and prevent fraud — faster and smarter.
Our AI-powered solutions cover onboarding, identity verification (KYC), transaction monitoring, AML compliance and real-time fraud detection, all in one place.
Scalable. Secure. Built for teams that
need to grow without losing control.
Learn how Guardline helps your business stay ahead of regulation and risk. Visit guardline.io
