Gueno

Güeno EN is an all-in-one platform for risk and compliance, specifically designed to optimize conversion rates, minimize fraud, and ensure regulatory compliance. The platform allows users to orchestrate, automate, and predict transactional behavior by consolidating data from third-party sources and internal applications.

Its primary function is to monitor users and transactions, complying with local regulations and preventing fraud. The platform offers comprehensive features to facilitate risk management and compliance processes. It automates internal end-to-end rules and supports various validations, such as Know Your Customer (KYC), Politically Exposed Persons (PEP) screening, adverse media checks, Anti-Money Laundering (AML) screenings, and government and local screenings.

Furthermore, Güeno EN provides transaction monitoring and flagging capabilities for both fiat and cryptocurrency transactions. It includes validations such as BIN checks, verification of bank accounts and funds, income verification, open banking integrations, and AML checks for fiat and crypto addresses.

Güeno EN’s fraud prevention engine applies artificial intelligence to detect and prevent fraud in both fiat and Web3 environments. It leverages user behavior monitoring to identify potential fraudulent activities, such as account hijacking, bot detection, and screen-sharing incidents.

The platform is API-first, offering a single API for real-time monitoring and fraud prevention. This approach enables seamless integration and operational readiness within hours.

Success cases demonstrate how Güeno EN has helped companies overcome regional challenges related to onboarding, fraud prevention, and compliance monitoring across various digital environments, including Web2 and Web3.

Overall, Güeno EN is a powerful tool that streamlines risk management and compliance processes, enhances fraud prevention measures, and ensures regulatory adherence for organizations operating in diverse digital ecosystems.