Güeno: AI Fraud Prevention & Compliance Platform for FIAT & Web3 - Video-IA.net

Güeno — AI-Powered Fraud Prevention & Compliance Platform

Güeno is a comprehensive all-in-one platform designed for fraud prevention and compliance in the financial technology sector. This innovative solution orchestrates, automates, and predicts transactional behavior using advanced AI technology, providing real-time monitoring and regulatory compliance for both traditional FIAT and emerging Web3 transactions.

Why Güeno

• AI-Powered Risk Engine: Advanced artificial intelligence detects and prevents fraud across FIAT and Web3 ecosystems
• Comprehensive Compliance: Complete regulatory compliance solution with KYC, AML, and local regulation adherence
• Real-Time Monitoring: Instant transaction monitoring and user behavior analysis for immediate threat detection
• Unified API Platform: Single API endpoint for all fraud prevention and compliance needs

Key Features

• AI Risk Engine: Sophisticated fraud prevention engine for FIAT and Web3 with user behavior analysis
• Compliance Management: Complete onboarding, monitoring, screening, and reporting capabilities
• Transaction Monitoring: Real-time monitoring for FIAT, RTP, and cryptocurrency payments
• Regulatory Validation: KYC, PEP, sanctions, adverse media, AML, and government checks
• Payment Security: BIN checks, bank account validation, income verification, and open banking integration
• Fraud Detection: Account opening, funding, digital cards, account takeover, bot detection, and screen-sharing prevention
• API-First Architecture: Unified API for seamless integration and rapid deployment
• Multi-Currency Support: Comprehensive support for FIAT, RTP, and cryptocurrency transactions

Platform Components

• Compliance Module: Onboarding, monitoring, continuous user screening, and reporting
• Payment Module: FIAT, RTP, and crypto transaction monitoring with flagging and marking rules
• Fraud Prevention: AI-powered risk engine with behavioral analysis and threat detection
• Regulatory Tools: Government and local compliance checks with automated reporting

Use Cases

• Financial Institutions: Banks, credit unions, and traditional financial services
• Fintech Companies: Digital payment providers and financial technology startups
• Cryptocurrency Exchanges: Digital asset platforms and Web3 financial services
• E-commerce Platforms: Online marketplaces requiring payment security and compliance
• Digital Banking: Neobanks and digital-first financial institutions
• Payment Processors: Companies handling high-volume transaction processing

Technology & Integration

• API-First Design: Single unified API for all platform capabilities
• Real-Time Processing: Instant fraud detection and compliance validation
• Scalable Architecture: Designed to handle high-volume transaction processing
• Multi-Region Support: Compliance with local regulations across different jurisdictions
• Third-Party Integration: Seamless integration with existing systems and data sources
• Cloud-Native: Modern cloud infrastructure for reliability and scalability

Compliance & Security

• Regulatory Compliance: Adherence to local and international financial regulations
• Data Protection: Secure handling of sensitive financial and personal information
• Audit Trails: Comprehensive logging and reporting for regulatory requirements
• Risk Assessment: Advanced risk scoring and behavioral analysis
• Fraud Prevention: Multi-layered fraud detection and prevention mechanisms

Geographic Coverage

• Latin America: Comprehensive coverage across Latin American markets
• United States: Full compliance with US financial regulations
• Global Reach: Support for international transactions and cross-border compliance

Contact & Support

• Headquarters: San Francisco, USA and Buenos Aires, Argentina
• Twitter: @somosgueno
• LinkedIn: /company/somosgueno
• Contact: Available through integrated meeting scheduler
• Support: Dedicated support channels for integration and operational assistance

Success Stories

Güeno has successfully helped companies across Latin America with user onboarding, monitoring, and transaction fraud detection. Clients praise the platform's simplicity and effectiveness in providing comprehensive fraud prevention through a single API solution.

Development & Team

• Company: GüENO LLC
• Development: Powered by Agencia Buffalo
• Team: Experienced professionals in fintech, compliance, and AI technology
• Career Opportunities: Active recruitment for team expansion

Listed on Video-IA.net, the directory of the best AI tools for voice, video, and automation.