Güeno

What is Güeno?

Güeno is an all-in-one platform for fraud prevention and compliance, specializing in chargeback protection and safeguarding e-commerce businesses from financial losses. It orchestrates data from third parties and internal apps in one place for user and transaction monitoring, ensuring compliance with local regulations and preventing fraud. Güeno offers solutions for onboarding, monitoring, screening, payment monitoring, and fraud prevention using AI.

How to use Güeno?

Contact Güeno to integrate their API into your system for real-time monitoring and fraud prevention. The platform automates internal rules and provides compliance solutions for onboarding, monitoring, and payment processing.

Güeno’s Core Features

Fraud Prevention: AI Risk Engine for FIAT and Web3 Compliance: Onboarding, monitoring, and screening of users Payment: FIAT, RTP, and Crypto transaction monitoring All-in-one platform orchestrating data from various sources

Güeno’s Use Cases

• Onboarding and monitoring users and transactions in Latin America
• Combining KYC with AML monitoring for rapid business incorporation
• Offering a global infrastructure for fraud and compliance solutions