Güeno (2020)

Güeno serves as a comprehensive solution for Risk and Compliance management. It offers enhanced conversion rates while maintaining compliance and reducing fraud. The platform leverages a proprietary system that integrates data from external sources and internal applications. This integration facilitates effective monitoring of users and transactions, ensuring adherence to local regulations and fraud prevention.

Güeno provides an all-in-one solution, automating internal end-to-end rules and ensuring compliance. Key features include onboarding, ongoing user screening, and reporting. It supports various validations such as Know Your Customer (KYC), Politically Exposed Persons (PEP) checks, sanctions, adverse media, Anti-Money Laundering (AML), and screenings at both governmental and local levels.

In the payment sector, the platform handles both fiat and crypto transactions, offering real-time payments. It includes transaction monitoring and the implementation of specific rules for both fiat and cryptocurrency transactions. Additional validations include Bank Identification Number (BIN) checks, bank account and fund verification, income analysis, open-banking compliance, and AML checks for both fiat and crypto addresses.

Güeno also features a robust Fraud Prevention system, powered by an AI-driven Risk Engine. This engine is designed for both fiat and Web3 environments, focusing on monitoring user behavior across various activities such as account opening, funding, digital card transactions, account hijacking, bot detection, and screen-sharing.

Güeno is built with an API-first approach, offering a single API for real-time monitoring and fraud prevention. It encourages community involvement and provides support channels to enable quick integration and operational efficiency.