Gueno

güeno en is a comprehensive platform designed to help businesses manage risk, ensure compliance, and prevent fraud in their online operations. It consolidates data from various sources, including internal systems and third-party providers, to provide a unified view of user behavior and transaction activity. This powerful platform leverages artificial intelligence to automate processes, predict potential issues, and take proactive steps to mitigate risk.

Highlights:

• Streamlined Risk Management: Simplify compliance and risk management processes by automating workflows and providing a centralized platform for all your data.
• Enhanced Fraud Prevention: Utilize AI-powered fraud detection technology to identify and prevent fraudulent activity, protecting your business from financial loss.
• Global Compliance: Ensure your operations comply with local regulations and international standards, minimizing the risk of legal issues and penalties.

Key Features:

• Automated Rule Engine: Automate internal processes and enforce compliance rules, freeing up your team to focus on strategic initiatives.
• Multi-Layered Validations: Conduct comprehensive screenings, including KYC (Know Your Customer), PEP (Politically Exposed Persons), AML (Anti-Money Laundering), and adverse media checks to identify potential risks.
• Transaction Monitoring: Monitor both fiat and cryptocurrency transactions in real-time to detect suspicious activity and prevent fraud.
• API-First Integration: Connect easily with your existing systems and applications through a single API, enabling seamless integration and quick deployment.