Güeno
Automate fraud detection and regulatory compliance for financial transactions
Target Audience
- Fintech startups
- Cryptocurrency exchanges
- Compliance teams
- Latin American financial institutions
Hashtags
Overview
Güeno's all-in-one platform helps businesses prevent financial fraud while meeting compliance requirements. It combines AI-powered transaction monitoring with automated regulatory checks for both traditional money (FIAT) and cryptocurrency operations. The system integrates data from multiple sources to detect suspicious activities in real-time, helping companies onboard users safely and maintain legal compliance across Latin America.
Key Features
AI Risk Engine
Real-time fraud detection for FIAT and crypto transactions
Unified API
Single integration point for all compliance monitoring
Multi-Asset Monitoring
Simultaneous oversight of FIAT and cryptocurrency flows
Automated Compliance
KYC, PEP screening, and AML checks in one platform
Behavioral Analysis
Detects account takeovers and suspicious user activity
Use Cases
Onboard users with automated KYC checks
Monitor crypto and FIAT transactions in real-time
Detect account takeover attempts
Automate compliance reports for regulators
Screen for PEPs and sanctioned entities
Pros & Cons
Pros
- Combines fraud prevention with regulatory compliance
- Real-time AI monitoring for multiple asset types
- Unified API simplifies integration
- Specialized for Latin American markets
Cons
- Primarily focused on Latin American compliance needs
- Requires technical integration effort
Frequently Asked Questions
What industries does Güeno support?
Primarily serves financial institutions, crypto platforms, and businesses needing compliance in Latin America
Can Güeno monitor cryptocurrency transactions?
Yes, provides AML monitoring for both FIAT and crypto transactions
How long does implementation take?
Clients report being operational within hours of integration
Reviews for Güeno
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