Gueno

Güeno EN is an all-encompassing platform designed to streamline risk and compliance processes. Its primary objectives include optimizing conversion rates, minimizing fraud, and ensuring regulatory compliance. By consolidating data from internal applications and third-party sources, Güeno EN orchestrates, automates, and predicts transactional behavior with precision.

The platform simplifies risk management and compliance processes by automating internal rules, supporting Know Your Customer (KYC) checks, Politically Exposed Persons (PEP) screening, adverse media checks, Anti-Money Laundering (AML) screenings, and government and local screenings. Additionally, Güeno EN provides real-time transaction monitoring and flagging capabilities for both fiat and cryptocurrency transactions.

The platform also utilizes AI-driven fraud prevention strategies for both traditional fiat environments and Web3 ecosystems. An API-first approach enables seamless integration, allowing organizations to achieve operational readiness within hours. Success stories demonstrate the effectiveness of Güeno EN in overcoming regional challenges related to onboarding, fraud prevention, and compliance monitoring, solidifying its position as a powerful tool for organizations operating in diverse digital landscapes.