Guardline
PrivateCompany Overview
Guardline operates in FinTech and is based in Panama City. It was founded in 2022.
Guardline is a RegTech company that provides an AI-powered SaaS platform for financial institutions to manage anti-money laundering (AML), fraud prevention, and customer onboarding compliance.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Digital Identity, NLP & Conversational AI
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Guardline Comparables
Compare Guardline with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Regcheq | 87% |
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Guardline Funding Rounds
Historical fundraising activity
Market signals
Structured signals derived from secondary market and firmographic data.
- Jan 25, 2026
Grew 22% QoQ, from 23 to 28 employees.
- Dec 23, 2025
Grew 17% QoQ, from 23 to 27 employees.
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Guardline Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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Frequently Asked Questions
Common questions about Guardline's valuation, stock price, and market status.
Is Guardline a public or private company?
Guardline is a private company.
What is the current stock price of Guardline?
Guardline is a private company, so its shares have no public market price. Caplight tracks Guardline's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Guardline worth (valuation)?
Valuation information for Guardline is not publicly available.
Can I buy Guardline stock?
Guardline shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Guardline's last funding round?
Funding round information for Guardline is not publicly available.
Who are the main investors in Guardline?
Investor information for Guardline is not publicly disclosed.
Will Guardline IPO soon?
No public IPO plans have been announced for Guardline.
How can I track Guardline secondary market activity?
Caplight tracks bids, offers, and trades in Guardline's shares on secondary markets.