Güeno

Güeno is the leading platform for fraud prevention, trusted by banks, retailers, and fintech companies to detect fraud patterns, prevent money laundering, and stop sophisticated scams. With a comprehensive suite of integrated tools, Güeno empowers businesses to minimize fraud, reduce false positives, and optimize risk operations efficiently. Whether you're looking to enhance your compliance measures or improve your transaction monitoring, Güeno offers innovative solutions tailored to your needs.

Features of Güeno

1. Identity Fraud Prevention

Güeno combines device intelligence and behavioral biometrics to analyze every customer interaction point on your website or application. This feature helps businesses identify and mitigate identity fraud effectively.

2. Account Takeover Protection

Prevent unauthorized access to customer accounts by blocking the use of stolen credentials. Güeno identifies social engineering schemes, including romance scams and fake financial advisors, ensuring your customers' accounts remain secure.

3. Chargeback Guarantee

Minimize fraudulent chargebacks and maximize approval rates. Güeno takes on the liability, makes risk decisions, and manages disputes on your behalf, allowing you to focus on your core business.

4. Compliance and AML

Centralize your compliance operations in one dashboard. Configure transaction monitoring rules in real-time, investigate suspicious activities, and automate case management, streamlining your compliance processes.

5. Device and Behavioral Intelligence

Capture detailed device intelligence and behavioral biometric data at every customer interaction point. This feature enhances your ability to detect fraud and assess risk accurately.

6. Payment Fraud Prevention

Prevent fraudulent online payments, account funding, and transfers. Güeno protects users from application fraud, blocks stolen payment credentials, and rejects transactions that may lead to chargebacks.

7. Mule Accounts Detection

Stop card cloning attacks and unauthorized transactions with real-time risk scoring for authorization decisions. Güeno helps you maintain the integrity of your transactions.

8. KYC and KYB Solutions

Conduct customer due diligence (CDD), assess global watchlists, and verify documents from a single integrated platform. Güeno offers flexible onboarding flows to guide users through simplified or rigorous checks as needed.

9. Advanced Machine Learning

Utilize machine learning models trained on over 4,000 features to predict identity fraud, unauthorized chargebacks, card fraud, and money laundering. Güeno provides total transparency in model features and risk decision-making.

10. Gen AI Integration

Leverage Gen AI, Güeno's AI copilot, to create fraud investigation workflows, review cases, manage disputes, and draft SAR narratives, enhancing your operational efficiency.

Frequently Asked Questions about Güeno

What is Güeno?

Güeno is a comprehensive fraud prevention platform designed to help businesses detect and prevent fraud, manage compliance, and optimize risk operations.

How does Güeno prevent identity fraud?

Güeno uses a combination of device intelligence and behavioral biometrics to analyze customer interactions, helping to identify and mitigate identity fraud effectively.

Can Güeno help with compliance and AML?

Yes, Güeno centralizes compliance operations, allowing businesses to configure monitoring rules, investigate suspicious activities, and automate case management.

What industries can benefit from Güeno?

Güeno is trusted by banks, retailers, and fintech companies, making it suitable for any business that requires robust fraud prevention and compliance solutions.

How does the chargeback guarantee work?

Güeno minimizes fraudulent chargebacks by taking on liability, making risk decisions, and managing disputes on behalf of businesses, ensuring higher approval rates.