Güeno provides a real-time transaction monitoring and fraud prevention platform that utilizes an AI risk engine to analyze user behavior across both fiat and cryptocurrency transactions. The solution automates compliance processes, including KYC and AML checks, to mitigate fraud and ensure adherence to local regulations.
Funding
$260K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Businesses face increasing challenges in preventing fraud and maintaining compliance across various transaction types, including fiat, real-time payments (RTP), and cryptocurrency. Existing fraud prevention systems often struggle to adapt to new fraud schemes and regulatory requirements, leading to potential financial losses and compliance violations. Traditional methods also often rely on manual processes and disparate data sources, making it difficult to gain a unified view of user and transaction behavior.
Solution
Güeno offers an all-in-one fraud prevention and compliance platform that orchestrates data from third-party sources and internal applications to provide real-time user and transaction monitoring. The platform's AI risk engine analyzes user behavior across fiat, RTP, and cryptocurrency transactions to detect suspicious patterns and prevent fraud. Güeno automates compliance processes, including KYC, AML, PEP, sanctions, and adverse media checks, ensuring adherence to local regulations. The API-first platform enables businesses to integrate fraud prevention and compliance measures into their existing systems, streamlining workflows and reducing manual tasks.
Target Audience
Güeno primarily targets businesses in the fintech, e-commerce, and financial services industries that require robust fraud prevention and compliance solutions for fiat and cryptocurrency transactions.
Features
- AI-powered risk engine for real-time fraud detection across fiat, RTP, and crypto transactions
- Automated KYC, AML, PEP, sanctions, and adverse media checks for compliance
- Unified platform orchestrating data from third-party and internal sources
- Customizable alerts and rules engine for tailored fraud prevention strategies
- Support for various validations including BIN check, bank account verification, and crypto address AML
- Real-time monitoring of user behavior for account takeover and bot detection
- API-first architecture for seamless integration with existing systems