Main Purpose
Güeno is a company that specializes in AML (Anti-Money Laundering) compliance and fraud prevention solutions.
Key Features
- Automated Case Management: Güeno offers automated case management for streamlined investigations.
- Fast and Collaborative Transaction Monitoring: The platform provides fast, collaborative, and customizable transaction monitoring capabilities.
- Efficient and Intuitive: Güeno's solutions are designed to be efficient, intuitive, and require no coding.
- Customizable and Configurable: The platform allows for endless capabilities and easy configuration to meet specific compliance and fraud prevention needs.
- Increased Productivity: Users of Güeno's Console can experience up to a 200% increase in productivity with their Flagright feature.
Use Case
- AML Compliance: Güeno's solutions help organizations ensure compliance with Anti-Money Laundering regulations and prevent financial crimes.
- Fraud Prevention: The platform assists in detecting and preventing fraudulent activities, protecting businesses and their customers.
