An all-in-one platform for Risk and Compliance, focusing on increasing conversion, reducing fraud, and ensuring compliance.
How Gueno can help you:
- Orchestrate data from third-parties and internal apps in one place for user and transaction monitoring.
- Ensure compliance with local regulations while stopping fraud.
- Automate internal end-to-end rules for compliance, onboarding, continuous user screening, and reporting.
- Support for both fiat and real-time payments, including crypto transactions.
- Utilize a risk engine powered by AI for fraud prevention across FIAT and Web3.
Why choose Gueno: Key features
- Comprehensive validations including KYC, PEP, sanctions, adverse media, AML, governmental and local screening.
- Transaction monitoring with flagging and branded rules for both FIAT and crypto.
- API-first approach for real-time monitoring and fraud prevention.
- Regional expertise with a focus on Latin America, offering a single API for ease of integration.
Who should choose Gueno:
- Businesses seeking to increase their conversion rates while reducing fraud.
- Companies requiring compliance with local and international regulations.
- Organizations looking for an all-in-one risk and compliance platform.
- Financial institutions, payment processors, and any business involved in fiat or crypto transactions.
