ABOUT GU1

The compliance layer for the AI era.

We're building the infrastructure fintechs and enterprises need to fight fraud and stay compliant at the speed of AI.

<100ms: Decision latency
25+: Specialized AI agents
LatAm → Global: Reach

OUR STORY

Compliance outgrew its tooling. We're building what comes next.

Compliance and fraud prevention have outgrown their stack. Teams still stitch seven vendors together to verify an identity, screen sanctions, monitor transactions, and explain every decision to a regulator. That pipeline was built for batch jobs and static rule engines — not for the real-time, agentic world our customers already operate in.

We started Gu1 to collapse that stack. One platform. A network of specialized AI agents — identity, sanctions, risk, transaction monitoring — orchestrated under a single decision engine. Sub-100ms verdicts. Auditable by design. Defensible in front of any regulator.

Our team has spent the last decade building and scaling compliance and fraud systems across LatAm — processing billions of dollars in transactions for banks, payment networks, neobanks, and crypto exchanges. We know where the old stack breaks. We're building the one that doesn't.

LEADERSHIP

Built by operators who shipped the old stack — and know why it breaks.

Tomás Ramella

Co-Founder & CEO

Buenos Aires · New York

Operator and builder. Has led compliance, risk, and fraud product at scale across LatAm. Obsessed with closing the gap between what compliance teams want to do and what their tooling lets them do.

LinkedIn X GitHub

Tomás Kenny

Co-Founder & CTO

Buenos Aires · São Paulo

Engineer and architect. Has built fraud and identity platforms serving banks, payment networks, and neobanks across LatAm. Focused on low-latency AI infrastructure that auditors and engineers both trust.

LinkedIn X GitHub

HOW WE BUILD

Three principles.

Audit-grade by default.

Every decision our platform makes will eventually be reviewed — by a regulator, an auditor, or a customer's risk committee. We engineer for that review before the demo.

Latency is a product decision.

Compliance cannot be the reason a transaction fails. Sub-100ms is not a marketing number — it is a design constraint across the stack.

Correctness over cleverness.

False positives bury analyst teams. We optimize for decisions that hold up in production, not for models that look impressive on a demo.

WHERE WE ARE

LatAm-rooted. Global by design.

Headquartered in Buenos Aires. Serving customers across Latin America, North America, and Europe. Built to meet enterprise compliance standards from day one.

ISO 27001SOC 2 (in progress)GDPRPCI DSS (scoping)

TALK TO US

The rest is a conversation.

Bring us a real compliance or fraud problem. We'll walk you through how Gu1 would handle it — in the stack you already have.

Request a demo Read the docs