GUENO

GUENO is beneficial for compliance officers, fraud analysts, financial institutions, crypto exchanges, and e-commerce platforms. It helps these users manage risk, ensure regulatory compliance, detect and prevent fraud, and secure their transactions.

Key features of GUENO include compliance management, payment monitoring, fraud prevention, API integration, AML screenings, KYC verification, transaction orchestration, and a user-friendly interface. Each feature is designed to enhance security and streamline business processes.

GUENO enhances compliance by offering tools for onboarding, continuous user screening, and reporting. It includes validations for KYC, PEP, sanctions, adverse media, AML, governmental and local screenings. This comprehensive approach ensures businesses adhere to regulatory standards.

GUENO prevents fraud using AI-powered detection mechanisms. It monitors user behavior and transactional activities to identify suspicious activities. The platform orchestrates data from various sources, ensuring robust fraud detection and compliance with local regulations.

Yes, GUENO supports both FIAT and cryptocurrency transactions. It provides tools for transaction monitoring, flagging, and handling bank and branded rules. Additionally, it ensures AML compliance for crypto addresses and transactions.

Yes, GUENO is designed to be API-first, which makes integration with existing systems straightforward. Businesses can seamlessly incorporate GUENO into their workflows, enhancing their risk and compliance management capabilities without significant disruptions.

GUENO offers a comprehensive KYC verification process. It includes screening for PEP, sanctions, and adverse media checks. This ensures that users are verified accurately and comply with legal requirements, reducing the risk of fraudulent activities.

Step 1: Sign up for an account on the GUENO platform. Step 2: Integrate GUENO with your existing systems via API. Step 3: Configure compliance and fraud detection settings as per your requirements. Step 4: Start monitoring transactions and user activities in real-time. Step 5: Regularly review compliance reports and fraud alerts provided by GUENO.

The benefits of using GUENO include real-time monitoring and fraud detection, easy API integration, comprehensive compliance tools, support for FIAT and crypto transactions, user-friendly interface, enhanced transaction security, and automation of end-to-end rules.