Gueno
Curated by SignalFraud detection platform ensuring compliance and security in transactions.
Overview
Güeno operates in the fintech sector, focusing on payment fraud detection using algorithms and machine learning. The platform analyzes transaction data to identify patterns that may indicate fraud, offering real-time risk assessments and alerts to mitigate unauthorized transactions. It serves financial institutions and businesses, aiming to improve digital payment security while adhering to local regulations. Güeno automates internal processes such as Know Your Customer (KYC), Politically Exposed Persons (PEP), and Anti-Money Laundering (AML) for various transaction types, which may enhance the onboarding process and reduce false positives. The inclusion of an AI Risk Engine is intended to bolster its fraud prevention capabilities, positioning it as a solution for clients looking to protect their transactions.
Key facts
- Founded
- 2018
- Headquarters
- San Francisco, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 11 products and services
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Contact
- Primary office
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