Comprehensive Risk and Compliance Management Tool
Güeno EN is an advanced all-in-one platform focusing on digital fraud prevention and compliance monitoring. It is designed to optimize conversion rates while minimizing fraud and ensuring adherence to regulatory standards. The platform integrates data from various third-party sources and internal applications to provide real-time monitoring of user transactions, ensuring compliance with local regulations. Key functionalities include automated rules for Know Your Customer (KYC), Anti-Money Laundering (AML) screenings, and transaction monitoring for both fiat and cryptocurrency.
The fraud prevention capabilities of Güeno EN are powered by artificial intelligence, which helps detect and prevent fraudulent activities such as account hijacking and bot detection. The API-first approach allows for quick integration into existing systems, enhancing operational readiness within hours. With its robust features and successful case studies, Güeno EN effectively addresses the challenges of onboarding, fraud prevention, and compliance across various digital environments, making it a vital tool for businesses in today's evolving digital landscape.
