AI-FraudGuard Ecommerce

What it does

Güeno is an all-in-one platform for fraud prevention and compliance, specializing in chargeback protection and safeguarding e-commerce businesses from financial losses. It orchestrates data from third parties and internal apps in one place for user and transaction monitoring, ensuring compliance with local regulations and preventing fraud. Güeno offers solutions for onboarding, monitoring, screening, payment monitoring, and fraud prevention using AI.

Core features

• ✦Fraud Prevention: AI Risk Engine for FIAT and Web3
• ✦Compliance: Onboarding, monitoring, and screening of users
• ✦Payment: FIAT, RTP, and Crypto transaction monitoring
• ✦All-in-one platform orchestrating data from various sources

Use cases

• →Onboarding and monitoring users and transactions in Latin America
• →Combining KYC with AML monitoring for rapid business incorporation
• →Offering a global infrastructure for fraud and compliance solutions