Decide

Save time with automated case management

Increase compliance quality and reduce costs by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.

Decide

Save time with automated case management

Increase compliance quality and reduce costs by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.

Decide

Save time with automated case management

Increase compliance quality and reduce costs by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.

Our partners

We partner with the most trusted brands in the industry.

Elevate your compliance workflows

Transform compliance productivity by automating prioritization, collaboration, and communication functionalities.

Prioritization & ticketing

In-team collaboration

4-eye reviews

System-enforced escalation

Clear policy violations

Queue management

Automated risk calculation

Role-based access controls

Customer communications

Elevate your compliance workflows

Transform compliance productivity by automating prioritization, collaboration, and communication functionalities.

Prioritization & ticketing

In-team collaboration

4-eye reviews

System-enforced escalation

Clear policy violations

Queue management

Automated risk calculation

Role-based access controls

Customer communications

Elevate your compliance workflows

Transform compliance productivity by automating prioritization, collaboration, and communication functionalities.

Prioritization & ticketing

In-team collaboration

4-eye reviews

System-enforced escalation

Clear policy violations

Queue management

Automated risk calculation

Role-based access controls

Customer communications

Stop running compliance over emails

Communicate directly with customers. No lost emails, no scattered data – everything stays in one secure, auditable place.

Clarification requests

Re-submissions

Secure PII collection

Auto-reminders

Real-time customer tracking

Comprehensive audit trail

Stop running compliance over emails

Communicate directly with customers. No lost emails, no scattered data – everything stays in one secure, auditable place.

Clarification requests

Re-submissions

Secure PII collection

Auto-reminders

Real-time customer tracking

Comprehensive audit trail

Stop running compliance over emails

Communicate directly with customers. No lost emails, no scattered data – everything stays in one secure, auditable place.

Clarification requests

Re-submissions

Secure PII collection

Auto-reminders

Real-time customer tracking

Comprehensive audit trail

Real-time risk scoring

Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding. Fully automate and customise your risk logic and rules – to increase compliance quality and reduce analyst workload.

Real-time risk scoring

Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding. Fully automate and customise your risk logic and rules – to increase compliance quality and reduce analyst workload.

Real-time risk scoring

Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding. Fully automate and customise your risk logic and rules – to increase compliance quality and reduce analyst workload.

Auditability

Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.

Auditable activity logs

Event-based audit trails

Compliance policy versioning

Communication history

Role-based access controls

PII access audit logs

CDD reports

Auditability

Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.

Auditable activity logs

Event-based audit trails

Compliance policy versioning

Communication history

Role-based access controls

PII access audit logs

CDD reports

Auditability

Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.

Auditable activity logs

Event-based audit trails

Compliance policy versioning

Communication history

Role-based access controls

PII access audit logs

CDD reports

"Duna removes friction. Fewer manual checks, fewer back-and-forths – a more efficient way to work for our compliance teams."

Araba Eshun

MLRO, Plaid

"Duna removes friction. Fewer manual checks, fewer back-and-forths – a more efficient way to work for our compliance teams."

Araba Eshun

MLRO, Plaid

“Duna incorporates decades of compliance and onboarding expertise into an extraordinary platform.”

Michael Cocoman

Former Global CCO, Stripe

“Duna incorporates decades of compliance and onboarding expertise into an extraordinary platform.”

Michael Cocoman

Former Global CCO, Stripe

Get started

Learn more about the Duna platform. Enter your business email to explore.

Get started

Learn more about the Duna platform. Enter your business email to explore.

Get started

Learn more about the Duna platform. Enter your business email to explore.