Gueno

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Güeno is an all-in-one platform designed to enhance fraud prevention and ensure compliance for businesses operating in both traditional financial (FIAT) and cryptocurrency (Web3) environments. By integrating data from third-party sources and internal applications, Güeno provides a unified solution for monitoring user activities and transactions, ensuring adherence to local regulations while effectively combating fraudulent activities. Key Features and Functionality: - Compliance Automation: Facilitates comprehensive compliance processes, including onboarding, continuous user monitoring, and reporting. It supports validations such as Know Your Customer (KYC), Politically Exposed Persons (PEP) screening, sanctions checks, adverse media analysis, Anti-Money Laundering (AML) screenings, and governmental and local verifications. - Payment Monitoring: Supports monitoring of transactions across FIAT, Real-Time Payments (RTP), and cryptocurrencies. Features include BIN checks, bank account and fund verifications, income assessments, open-banking integrations, and AML checks for both FIAT and crypto addresses. - AI Risk Engine: Employs advanced artificial intelligence to analyze user behavior, aiding in the prevention of fraud related to account openings, fundings, digital card usage, account takeovers, bot detections, and screen-sharing incidents. - API-First Integration: Offers a single API for real-time monitoring and fraud prevention, enabling seamless integration and rapid operational readiness. Primary Value and Problem Solved: Güeno addresses the critical need for businesses to enhance conversion rates while minimizing fraud and ensuring compliance with local regulations. By automating internal rules and orchestrating data from various sources, it simplifies the complex processes of user and transaction monitoring. This comprehensive approach allows companies to focus on growth and expansion, particularly in the Latin American market, without the operational risks associated with fraud and non-compliance.