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AI-FraudGuard Ecommerce

AI-FraudGuard Ecommerce

Comprehensive platform for fraud detection and regulatory compliance utilizing advanced AI and machine learning technologies.

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About AI-FraudGuard Ecommerce

Güeno is a unified platform designed to prevent fraud and ensure compliance through AI and machine learning. It offers chargeback protection and shields e-commerce businesses from financial risks by consolidating data from third-party sources and internal systems. The platform enables comprehensive user and transaction monitoring, regulatory compliance, onboarding, screening, and fraud prevention, making it an essential tool for modern digital finance.

How to Use

Integrate Güeno’s API into your systems to enable real-time transaction monitoring and fraud detection. The platform automates compliance workflows for onboarding, ongoing monitoring, and payment processing, streamlining your security operations.

Features

  • AI-Driven Fraud Prevention: Risk engine for FIAT and Web3 transactions
  • Transaction Monitoring: Support for fiat, RTP, and cryptocurrency payments
  • Unified Data Management: Centralized orchestration from multiple sources
  • Regulatory Compliance Tools: Automated onboarding, user screening, and monitoring

Use Cases

  • User and transaction onboarding in Latin America
  • Combining KYC and AML monitoring for rapid business setup
  • Providing global infrastructure for fraud detection and compliance

Best For

Fintech startupsFinancial institutionsWeb3 blockchain companiesE-commerce platformsPayment service providers

Pros

  • All-in-one platform for fraud prevention and compliance
  • AI-powered risk engine for FIAT and Web3 transactions
  • Supports comprehensive KYC, PEP, and AML compliance
  • Easy API integration for seamless deployment
  • Protects various payment types including FIAT, RTP, and Crypto

Cons

  • Pricing details are not publicly available
  • Limited transparency on AI algorithm specifics
  • Requires technical expertise for API setup

FAQs

What is Güeno’s main purpose?
Güeno provides an integrated platform for fraud prevention and compliance, helping businesses manage user onboarding, transaction monitoring, and regulatory adherence efficiently.
What key features does Güeno offer?
It includes an AI-based risk engine, compliance solutions for onboarding and user screening, and comprehensive transaction monitoring for FIAT, RTP, and cryptocurrencies.
Is Güeno designed to be API-first?
Yes, Güeno is built with an API-first approach, enabling easy integration and real-time fraud detection capabilities.
Who can benefit most from Güeno?
Fintech firms, financial institutions, Web3 blockchain companies, and e-commerce businesses seeking robust fraud prevention and compliance solutions.
Does Güeno support cryptocurrency transactions?
Yes, Güeno monitors and secures both fiat and cryptocurrency transactions, including RTP and other digital payment methods.