Güeno is an AI-powered platform that offers real-time risk management to prevent payment fraud by analyzing user behavior and transaction data, ensuring compliance and security for businesses.
Güeno is an AI-powered platform that offers real-time risk management to prevent payment fraud by analyzing user behavior and transaction data, ensuring compliance and security for businesses.
Güeno provides an AI-driven risk and compliance platform designed to analyze users' identity, device, and behavior signals in real-time. It evaluates transaction risks to prevent payment fraud and ensure compliance. By integrating data from various sources, Güeno offers businesses an all-in-one solution for onboarding, monitoring, and fraud prevention in both FIAT and Web3 environments.
Who will use AI-FraudGuard Ecommerce?
Financial Institutions
E-commerce Businesses
Payment Processors
Compliance Officers
How to use the AI-FraudGuard Ecommerce?
Step1: Create an account on Güeno.
Step2: Integrate your systems with Güeno API.
Step3: Configure your risk parameters and compliance settings.
Step4: Start monitoring transactions in real-time.
Step5: Review risk assessments and take action on flagged transactions.
Platform
web
AI-FraudGuard Ecommerce's Core Features & Benefits
The Core Features
Real-time transaction monitoring
Behavioral analysis
Risk scoring
Compliance management
AI-driven fraud detection
The Benefits
Enhanced security
Improved compliance
Reduced fraud
Seamless integration
Real-time insights
AI-FraudGuard Ecommerce's Main Use Cases & Applications
Fraud prevention for e-commerce
Compliance verification for financial institutions
Real-time risk assessment for payment processors
AI-FraudGuard Ecommerce's Pros & Cons
The Pros
Comprehensive all-in-one fraud prevention and compliance platform
AI-driven risk engine for detecting fraud in FIAT and Web3
API-first approach allowing easy and fast integration
Supports multiple validations including KYC, AML, PEP, and continuous monitoring
Covers FIAT, crypto, and real-time payment transactions
The Cons
No publicly available open-source code or GitHub repository
Pricing details not fully transparent on the website
No direct mobile app or extensions links provided
Limited information on potential drawbacks or limitations of the platform