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Introduction: Güeno is an all-in-one fraud prevention and compliance platform designed to protect e-commerce businesses from financial loss and chargebacks. By centralizing data from third-party and internal applications, it enables comprehensive user and transaction monitoring while ensuring adherence to local regulations. The platform leverages AI to provide solutions for onboarding, screening, payment monitoring, and fraud prevention.
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Güeno Product Information

What is Güeno?

Güeno is an all-in-one platform for fraud prevention and compliance, specializing in chargeback protection and safeguarding e-commerce businesses from financial losses. It orchestrates data from third parties and internal apps in one place for user and transaction monitoring, ensuring compliance with local regulations and preventing fraud. Güeno offers solutions for onboarding, monitoring, screening, payment monitoring, and fraud prevention using AI.

How to use Güeno?

Contact Güeno to integrate their API into your system for real-time monitoring and fraud prevention. The platform automates internal rules and provides compliance solutions for onboarding, monitoring, and payment processing.

Güeno's Core Features

  • Fraud Prevention: AI Risk Engine for FIAT and Web3
  • Compliance: Onboarding, monitoring, and screening of users
  • Payment: FIAT, RTP, and Crypto transaction monitoring
  • All-in-one platform orchestrating data from various sources

Güeno Use Cases

#1 Onboarding and monitoring users and transactions in Latin America
#2 Combining KYC with AML monitoring for rapid business incorporation
#3 Offering a global infrastructure for fraud and compliance solutions

FAQ from Güeno

What does Güeno do? +

Güeno is an all-in-one platform for fraud prevention and compliance. It assists businesses with user and transaction monitoring, fraud prevention, and maintaining regulatory compliance.

What are the key features of Güeno? +

Key features include an AI Risk Engine for fraud prevention, compliance tools for onboarding and monitoring, and payment monitoring capabilities for FIAT, RTP, and Crypto transactions.

Is Güeno API-first? +

Yes, Güeno is an API-first platform, which facilitates straightforward integration and real-time monitoring.

Güeno Pricing

Free

$0

Free plan available.