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Güeno

Automate fraud detection and regulatory compliance for financial transactions

Monthly Visits: 1.3K
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Güeno

What is Güeno?

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 of Güeno

  1. 1

    AI Risk Engine

    Real-time fraud detection for FIAT and crypto transactions

  2. 2

    Unified API

    Single integration point for all compliance monitoring

  3. 3

    Multi-Asset Monitoring

    Simultaneous oversight of FIAT and cryptocurrency flows

  4. 4

    Automated Compliance

    KYC, PEP screening, and AML checks in one platform

  5. 5

    Behavioral Analysis

    Detects account takeovers and suspicious user activity

Güeno AI Tool 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

FAQs from Güeno

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

Pros & Cons of Güeno

Pros (4)

  • Combines fraud prevention with regulatory compliance
  • Real-time AI monitoring for multiple asset types
  • Unified API simplifies integration
  • Specialized for Latin American markets

Cons (2)

  • Primarily focused on Latin American compliance needs
  • Requires technical integration effort

More Info About Güeno

Who is using güeno?

This tool is best for:

  1. Fintech startups
  2. Cryptocurrency exchanges
  3. Compliance teams
  4. Latin American financial institutions

Güeno's Tags

Explore more niche AI tool websites by clicking on a tag* (works only if it has enough tools).

#FraudPrevention #FintechAI#CryptoCompliance#LatinFintech

Website Analytics of Güeno

Güeno Website Traffic & SEO Analysis:

Recent data shows that Güeno has 1.3K monthly visits (36.8% increase from the previous month), 42.0% bounce rate, and average 2.07 pages per visit.
Traffic is primarily driven by 6 different sources, with users from 2 countries worldwide, led by Brazil contributing 58% of total traffic. SEO performance is shown by 5 tracked keywords, with "gueno" being the top-performing keyword with 240 monthly searches. See below for more info.

Monthly Visits

1.3K

(+36.8%)

Pages per Visit

2.07

Bounce Rate

42.0%

Average Time on Site

21s

Traffic Trend(May 2025 - Jul 2025)

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Top Keywords

SEO KeywordVolumeCPC
gueno
240-
gueno.ia
130-
gueno anti fraude
90-
güeno
100-
gueno entrar login
90-

Traffic Sources Distribution

Traffic Share by Source

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Source Breakdown Details

SourceTraffic Share
Direct
38%
Search
41%
Social
8%
Referrals
11%
Paid Referrals
1%

Global Traffic Distribution

Traffic Share by Country

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Geographic Breakdown Details of top 2 countries

Country NameTraffic Share
Brazil58%
United States42%
Analytics data is estimated (from third-party analytics providers) and for reference only.

🚀 Güeno Launch Badge

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