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Matias Ingiulla

Key Account Manager

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Juan Manuel Suárez

Key Account Manager

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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


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.


Fraud indemnification,
Wire, P2P, Open Bank, Card & Bank to Crypto

Fraud Prevention

Sign up fraud, Acc. takeover, Payments Fraud & Device Intelligence.

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AI Fraud Scoring for fiat and crypto in LatAm

Smart Fraud Detection

Credit/Debit Card

Detect the origin of credit cards, if they have fraudulent activity or not, based on our & client rule set scoring.

Wire Transfer

Evaluates Transfer monitoring and activities against rule sets that determine fraud or money laundering risk.

Account Funding/Takeover

Protect your business and your clients, detecting any fraudulent activity for cash in and out.

Fiat/Crypto Laundering

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.

Preconfigured rules

Comes bundled with +100 of pre-configured and tested typologies. Easily customizable.

Custom Rules

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

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