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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…
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…
TL;DR
What they do: Behavior-based fraud prevention and compliance platform for KYC/AML and real-time transaction risk scoring
Primary markets: Fintech and crypto customers in Latin America
Tech/API: Single API for real-time monitoring, integrates device/identity/behavior signals and third-party data
Founding team: Founders listed as Mark Sebastian, Peng Wu, Tomas Ramella
Headquarters / legal: Listings show Buenos Aires HQ and legal entity Güeno USA LLC (Wilmington, Delaware)
Company Overview
Problem Domain
Fraud prevention, compliance (KYC/AML), and real-time transaction risk scoring for fintech and crypto in Latin America.
Industry
Fraud prevention / Compliance / Fintech
Funding Track Record
Dealroom lists Start-Up Chile participation in Sep 2020
Founders
What we do
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