Güeno
Güeno is the largest AI-driven anti-fraud solution in Latin America, offering an all-in-one platform for fraud prevention and compliance. It orchestrates and automates internal rules and integrates third-party data and internal apps to monitor users and transactions in real-time, ensuring local regulatory compliance. Key features include KYC, PEP, sanctions, adverse media, AML checks, and government/local verifications. It supports FIAT, RTP, and crypto transactions with AI risk engines for fraud detection in fintech and crypto sectors. Güeno operates via a single API for real-time monitoring and fraud prevention, serving clients across Latin America and backed by a collaborative, innovative team based in San Francisco and Buenos Aires.
Güeno
Güeno is the largest AI-driven anti-fraud solution in Latin America, offering an all-in-one platform for fraud prevention and compliance. It orchestrates and automates internal rules and integrates third-party data and internal apps to monitor users and transactions in real-time, ensuring local regulatory compliance. Key features include KYC, PEP, sanctions, adverse media, AML checks, and government/local verifications. It supports FIAT, RTP, and crypto transactions with AI risk engines for fraud detection in fintech and crypto sectors. Güeno operates via a single API for real-time monitoring and fraud prevention, serving clients across Latin America and backed by a collaborative, innovative team based in San Francisco and Buenos Aires.
TL;DR
Product: Behavior-based fraud prevention and compliance platform (API-first) for fintech and crypto
Geographic focus: Latin America (serves clients across LatAm)
Core features: KYC/AML, transaction monitoring, risk scoring, PEP/sanctions/adverse media checks
Team size: ~16 employees (company snapshot)
Funding: Recorded 1 funding event (non-equity assistance); total funding listed as $0.00
Company Overview
Problem Domain
Fraud prevention, transaction monitoring, and regulatory compliance for fintech and crypto in Latin America.
Founded
2022
Industry
Fintech; Fraud Detection; Compliance
Funding Track Record
Crunchbase records one funding round described as Non-equity Assistance; details not publicly disclosed