Gueno is an AI-powered platform designed to enhance fraud prevention and ensure compliance in financial transactions. It offers real-time monitoring of user behaviors and transactions, utilizing machine learning algorithms to detect anomalies and potential fraudulent activities.
The platform supports a range of compliance checks, including KYC, AML, and PEP screenings, catering to both fiat and cryptocurrency operations.
Performance Score
A
Content/Output
Real-Time & Accurate
Interface
API-First & Developer-Friendly
AI Technology
- Behavioral Analytics
- Machine Learning
- Risk Scoring
Purpose of Tool
Automate fraud detection and compliance monitoring
Compatibility
Web-Based; API Integration
Pricing
Custom pricing upon request
Who is Best for Using Gueno?
- Financial institutions: Requiring advanced fraud detection.
- Cryptocurrency exchanges: Seeking compliance solutions.
- E-commerce platforms: Handling high-volume transactions.
- Payment service providers: Aiming for real-time monitoring.
- Businesses: Operating in regulated financial environments.
Real-Time Transaction Monitoring
AI-Powered Risk Assessment
KYC, AML, and PEP Compliance Checks
Support for Fiat and Cryptocurrency Transactions
API-First Architecture for Seamless Integration
Behavioral Analytics for User Activity
Customizable Rule Engine
Dashboard for Monitoring and Reporting
Anomaly Detection and Alerting
Integration with Third-Party Data Sources
Is Gueno Free?
Gueno does not offer a free tier. Pricing is customized based on the specific needs and scale of the client. Interested businesses should contact Gueno directly to obtain a tailored quote that aligns with their operational requirements.
Gueno Pros & Cons
Comprehensive fraud detection capabilities
Supports both fiat and cryptocurrency transactions
Real-time monitoring and alerts
Customizable compliance checks
API-first design for flexibility
No publicly available pricing information
Requires technical integration via API
No free trial or tier available
Limited public documentation on implementation
May be complex for small businesses without IT support
