Güeno
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About
Güeno is an all-in-one platform for fraud prevention and compliance, automating internal rules and orchestrating data for user and transaction monitoring. It supports KYC, PEP, sanctions, adverse media, and AML validations. It offers payment monitoring for FIAT, RTP, and Crypto, including BIN checks and crypto address AML. The AI Risk Engine helps prevent fraud in account openings, fundings, and digital transactions. Güeno provides a single API for real-time monitoring and fraud prevention, allowing for quick integration and operation.
Platform
Task
Features
• fraud prevention
• compliance automation
• adverse media screening
• sanctions screening
• governmental and local checks compliance
• aml checks
• pep screening
• kyc validation
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