Last updated 07-26-2026
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Güeno
Güeno offers a comprehensive AI agent infrastructure designed to prevent fraud and ensure compliance in real time. The platform orchestrates over 25 specialized AI agents that analyze identity, transactions, and sanctions data within 100 milliseconds, helping businesses reduce fraud by up to 90%. It supports onboarding for individuals and businesses using KYC and KYB processes, including facial biometrics and official database queries. The system integrates a marketplace of over 1000 Latin American data providers and allows use of existing credentials without direct integrations.
Güeno's intelligent risk matrices and transaction monitoring detect anomalies and behavioral patterns to block suspicious activity instantly. It automates regulatory reporting for multiple jurisdictions, including FinCEN, OFAC, and regional Latin American regulators, with audit trails and signed decision logs. The platform is API-first, offering RESTful APIs, SDKs, and webhooks, enabling quick integration and scalability for enterprises processing millions of verifications monthly.
The solution is built with strong security and compliance certifications such as ISO 27001, SOC 2, GDPR, and PCI DSS, ensuring data protection and regulatory adherence. It targets regulated financial institutions, payment providers, and digital banks seeking faster onboarding, continuous transaction monitoring, and automated compliance reporting. Güeno's orchestration reduces false positives and accelerates onboarding times by up to 10x, making compliance manageable and efficient.
With multi-jurisdiction support across 11 countries, the platform adapts to local regulations and formats reports accordingly. Its modular AI agents cover KYC/KYB, sanctions screening, pattern detection, risk scoring, and decision engines, all configurable to specific business needs. The platform's auditability and human oversight features ensure transparency and legal responsibility for AI-driven decisions.
Overall, Güeno streamlines the complex compliance landscape by combining advanced AI orchestration with extensive data sources and regulatory expertise, empowering businesses to operate securely and confidently in regulated markets.
⚡ Real-time AI decisions under 100ms speed up fraud detection
🔍 KYC and KYB agents verify individuals and businesses instantly
📊 Dynamic risk matrices adapt to regulations and business types
🚨 Transaction monitoring spots anomalies and blocks threats fast
📑 Automated regulatory reports with audit trails for compliance
Processes millions of verifications monthly with low latency
Supports multi-jurisdiction compliance across 11 countries
Reduces fraud by up to 90% with zero false positives
Certified for ISO 27001, SOC 2, GDPR, and PCI DSS standards
Enables 10x faster onboarding for regulated financial institutions
Primarily focused on Latin American and US regulatory environments
Pricing details not publicly disclosed; requires contact for quotes
How does Güeno reduce fraud in real time?
Güeno runs over 25 AI agents in parallel to analyze identity, transactions, and sanctions data within 100 milliseconds, detecting anomalies and blocking suspicious activity instantly.
Which compliance regulations does Güeno support?
Güeno supports compliance with FinCEN, OFAC, and multiple Latin American regulators including BCRA, UIF, COAF, and others across 11 jurisdictions.
Can Güeno handle onboarding for both individuals and businesses?
Yes, Güeno offers KYC for individuals using SSN and facial biometrics, and KYB for businesses using EIN and official database queries.
What security certifications does Güeno have?
Güeno is certified for ISO 27001, SOC 2 Type II, GDPR compliance, and PCI DSS standards to ensure data security and privacy.
How quickly can Güeno be integrated into existing systems?
Güeno provides an API-first platform with REST APIs, SDKs, and webhooks allowing integration in minutes without lengthy enterprise rollouts.
Does Güeno provide audit trails for compliance decisions?
Yes, every decision is logged with an immutable audit trail and signed decision logs to ensure transparency and regulatory compliance.
What makes Güeno different from other compliance platforms?
Unlike single-model AI tools, Güeno orchestrates multiple specialized AI agents simultaneously, offering faster, more accurate decisions with extensive data provider integration.