Fraud Prevention and Compliance Web3 & Fintech
We help you to make decisions based on aggregated data to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk.
Güeno is an AI Fraud Scoring for fiat/crypto for LatAm
EXPAND FASTER, RISK FREE
We help you boost your business
We deliver all the services you need with one API, that makes it easy to get started and scale across LATAM.
AML Transaction Monitoring, Sanctions and Adverse Media & KYC, Gov. Check.
Wire, P2P, Open Bank, Card & Bank to Crypto
Sign up fraud, Acc. takeover, Payments Fraud & Device Intelligence.
AI Fraud Scoring for fiat and crypto in LatAm
Smart Fraud Detection
Detect the origin of credit cards, if they have fraudulent activity or not, based on our & client rule set scoring.
Evaluates Transfer monitoring and activities against rule sets that determine fraud or money laundering risk.
Protect your business and your clients, detecting any fraudulent activity for cash in and out.
Identify multiple $10k to stay under the IRS threshold. Stop addresses related to Dark-Net Markets.
Complete solution to validate ID and Biometrics. Gov. check
AML Transaction Monitoring
Sanctions, Watchlists., PEP and Adverse Media
Real time, risk based decisioning under One API
Configurable risk assesments powered by our advanced decision engine.
Comes bundled with +100 of pre-configured and tested typologies. Easily customizable.
Create custom rules based on any customer or transaction attribute.
Back-test rules in “shadow” before deploying to production, to eliminate false positives.
Our API is plug and play, ready for use.
Built for Fiat & Web3
We are focused on Fintech and Crypto space, all the regulations covered by one solution.
+20 countries integrated
All the features you need to comply and prevent fraud in LatAm