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.

Dashboard

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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

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

READY TO START?

Our team will help you customize the perfect solution for you.

 Learn More

Guardian Eyes, powered by cutting-edge AI

Customer Risk Profiling

Comprehensive 360° analysis 

Advanced AI Screening & Onboarding

Continuous Transaction Monitoring

Regulatory Reporting

AML Compliance

Centralize your anti-money laundering and compliance operations in a single dashboard and automate real-time case management.


Bank

Credit Union

E-commerce

Fintech

Insurance

Tailor-made solutions for companies of all sizes

Discover how to protect your business with a customized strategy based on your needs.

5x Faster
onboarding

with our advanced KYC Solution

+20%

in Fraud-Related Financial Losses

+80%

reduction in manual workload with our Kevin AI Assistant

Your time is valuable. Optimize it with us.

READY TO START?

Our team will help you customize the perfect solution for you.

READY TO START?

Our team will help you customize the perfect solution for you.

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.


Dashboard

Transacciones por país

Shares País

Gráfica

Shares

Gráfica

Get Started

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

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. 



AI-powered tools for simplifying and automating compliance tasks affordably, eliminating manual work.

The
Guardian API

Comprehensive protection with a single API

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.