All-in-one platform for Risk and Compliance.

Contact us

More conversion, less fraud. Always compliant.

Orchestrate, automate, and predict transactional behavior

Our proprietary platform orchestrates data from third-parties, internal apps, in one place, for user and transaction monitoring, complying with local regulations and stopping fraud.


All in one platform

Automating internal end to end rules


Onboarding, monitoring, continuous user screening and reporting.

Validations: KYC, PEP, sanciones, adverse media, AML, governmental and local screening.


Fiat, Real-time payments, Crypto

Transaction monitoring, flagging and branded rules, for FIAT and crypto.

Validations: BIN check, cuenta bancaria y fondos, ingresos, open-banking, FIAT AML, crypto address AML.

Fraud Prevention

Risk Engine Powered by AI

Fraud prevention engine for FIAT and Web3 with user behavior monitoring for account opening, account funding, digital cards, account hijacking, bot detection and screen-sharing.

AI Fraud Engine for FIAT & Web3


We are API-first. A single API for real-time monitoring and fraud prevention.

Join our community and support channels to integrate and be operational in hours.

Contact Us

Success Cases

Güeno, is a LatAm enabler for onboarding, which monitors users and transactions, avoiding fraud. Regionalization is always hard, they nail it with one API. 

Andrés Liberman



Betterfly solved its regional challenges with a single partner.

Gueno enabled us to deliver a global top notch infrastructure with their risk, compliance monitoring for Web2/3. 

Lisa Muramoto
CEO & cofuounder KillB. 



KillB solved their fraud & compliance challenges in W2/3