Güeno
Güeno is a behavior-based fraud and compliance platform which analyzes users’ identity, device, and behavior signals to score risk transactions in real-time. This helps to stop incidences of fraud for fintechs & crypto at the time of new customer onboarding, account funding, and during payments in and out of digital wallet in LatAm.
Güeno
Güeno is a behavior-based fraud and compliance platform which analyzes users’ identity, device, and behavior signals to score risk transactions in real-time. This helps to stop incidences of fraud for fintechs & crypto at the time of new customer onboarding, account funding, and during payments in and out of digital wallet in LatAm.
TL;DR
What they do: AI-enabled, API-first fraud prevention and compliance platform for fintech & crypto in LatAm
Product focus: Real-time transaction monitoring, KYC/AML, device & behavioral risk scoring for FIAT and crypto
HQ / presence: Buenos Aires (with San Francisco presence listed)
Founders / leadership: Tomas Ramella (CEO), Peng Wu (Co‑founder & CTO), Mark Sebastian (Co‑founder & COO)
Company size: 16 employees (reported)
Company Overview
Problem Domain
Fraud prevention and regulatory compliance for fintech and crypto transaction flows in Latin America.
Founded
2022
Industry
Fintech / Fraud Prevention / Compliance
Funding Track Record
Recorded as a non-equity/accelerator support entry