ENAll-in-one platform for
More conversion, less fraud. Always compliant.
Orchestrate, automate, and predict transactional behavior
Our proprietary platform orchestrates data from third-parties, internal apps, in one place, for user and transaction monitoring, complying with local regulations and stopping fraud.
ComenzarAll in one platform
Automating internal end to end rules
Compliance
Onboarding, monitoring, continuous user screening and reporting.
Validaciones: KYC, PEP, sanciones, adverse media, AML, chequeo gubernamental y local.
Payment
Fiat, Real-time payments, Crypto
Transaction monitoring, flagging and branded rules, for FIAT and crypto.
Validaciones: BIN check, cuenta bancaria y fondos, ingresos, open-banking, FIAT AML, crypto address AML.
Fraud Prevention
Risk Engine Powered by AI
Fraud prevention engine for FIAT and Web3 with user behavior monitoring for account opening, account funding, digital cards, account hijacking, bot detection and screen-sharing.
AI Fraud Engine for FIAT & Web3
Nuestros Clientes
We are API-first. A single API for real-time monitoring and fraud prevention.
Join our community and support channels to integrate and be operational in hours.
Success Cases
Güeno, is a LatAm enabler for onboarding, which monitors users and transactions, avoiding fraud. Regionalization is always hard, they nail it with one API.
Andrés Liberman
CTO Betterfly (:unicorn_face: +$205M)
Flexibenefits Wallet, LatAm Unicorn
Gueno enabled us to deliver a global top notch infrastructure with their risk, compliance monitoring for Web2/3.
Lisa Muramoto
CEO & cofuounder KillB.
Infraestructura W2/3