Description
Güeno EN is an all-in-one platform that optimizes conversion rates, minimizes fraud, and ensures regulatory compliance by monitoring users and transactions.
What is this for?
Güeno EN is an all-in-one platform for risk and compliance, designed to optimize conversion rates, minimize fraud, and ensure regulatory compliance.
Who is this for?
Güeno EN is designed for organizations operating in diverse digital ecosystems, including Web2 and Web3, that need to manage risk, prevent fraud, and ensure compliance.
Best Features
- Orchestrates data from third-party sources and internal applications for user and transaction monitoring, complying with local regulations and preventing fraud.
- Automates internal end-to-end rules and supports various validations, such as KYC, PEP screening, AML screenings, and government and local screenings.
- Provides a fraud prevention engine powered by AI for both fiat and Web3 environments, leveraging user behavior monitoring to identify potential fraudulent activities.