Güeno stands at the forefront of technological innovation, offering a comprehensive platform designed to streamline fraud prevention and compliance processes. By integrating data from various sources, including third-party applications and internal systems, Güeno provides a unified solution for monitoring user activities and transactions. This ensures adherence to local regulations while effectively combating fraudulent activities.
The platform's capabilities extend to automating internal rules end-to-end, facilitating compliance through onboarding, continuous user monitoring, and screening. It encompasses a wide range of validations, such as KYC (Know Your Customer), PEP (Politically Exposed Persons), sanctions, adverse media, AML (Anti-Money Laundering), and governmental checks. Güeno's versatility is further highlighted in its payment monitoring features, which cover FIAT, RTP (Real-Time Payments), and cryptocurrencies. It employs advanced validations like BIN checks, bank account and funds verification, income checks, open-banking, FIAT AML, and crypto address AML.
At the heart of Güeno's offering is its AI Risk Engine, a sophisticated tool designed to prevent fraud in both FIAT and Web3 environments. It leverages user behavior analysis to detect and prevent account opening fraud, account funding fraud, digital card fraud, account takeover, bot detection, and screen-sharing fraud. This engine is a testament to Güeno's commitment to providing cutting-edge solutions that address the complex challenges of today's digital landscape.
Güeno's API-first approach ensures seamless integration, offering a single API for real-time monitoring and fraud prevention. This facilitates quick onboarding and operational readiness, supported by dedicated channels for integration and support. The platform's effectiveness is echoed by its clients, who commend its simplicity and efficiency in navigating the intricacies of fraud detection and compliance.
In summary, Güeno is not just a tool but a comprehensive ecosystem that empowers businesses to enhance their conversion rates, reduce fraud, and maintain compliance. Its innovative use of AI and technology makes it an indispensable asset for companies looking to secure their operations in the digital age.
