Gueno

Güeno EN is a comprehensive platform that helps businesses manage risk and compliance while keeping fraud to a minimum.

This all-in-one solution is specifically crafted to boost conversion rates and ensure that companies meet regulatory requirements. By merging data from both third-party sources and internal applications, Güeno EN enables users to effectively orchestrate, automate, and anticipate transactional behaviors. One of its main roles is to keep an eye on users and transactions, making sure everything stays in line with local laws while also safeguarding against fraudulent activities.

The features offered by Güeno EN are robust and cover all the essentials for effective risk management and compliance. It automates the entire process with built-in rules and supports multiple validations, such as Know Your Customer (KYC) checks, screening for Politically Exposed Persons (PEP), and reviewing adverse media. It also addresses Anti-Money Laundering (AML) requirements and local government screenings, ensuring a thorough approach to compliance.

In addition to these essential functions, Güeno EN provides transaction monitoring features for both traditional currency (fiat) and cryptocurrency transactions. This includes various validations like BIN checks, bank account and fund verification, and income validation. The platform even supports open banking integrations and conducts AML checks on cryptocurrency addresses to offer a complete overview of transaction safety.

What sets Güeno EN apart is its fraud prevention engine, which employs artificial intelligence to proactively identify and thwart fraudulent activities across both fiat and Web3 environments. By analyzing user behavior, it can spot potential threats such as account hijacking and bot usage, effectively enhancing security measures.

The platform follows an API-first approach, which means that it offers a single API designed for real-time monitoring and fraud prevention. This makes it easy for businesses to integrate the tool into their operations and become fully functional in just a matter of hours.

Success stories highlight how Güeno EN has empowered companies to tackle regional challenges in onboarding, fraud prevention, and compliance monitoring across various digital platforms, including both Web2 and Web3 settings. All in all, Güeno EN streamlines risk management and compliance processes while fortifying fraud prevention controls, making it an essential tool for organizations navigating diverse digital landscapes.