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Policy Engine

Translate your regulatory programs into code

At the core of our platform is a powerful policy and risk engine which drives decision-making across the entire product suite.

Policy Engine

Translate your regulatory programs into code

At the core of our platform is a powerful policy and risk engine which drives decision-making across the entire product suite.

Policy Engine

Translate your regulatory programs into code

At the core of our platform is a powerful policy and risk engine which drives decision-making across the entire product suite.

Your policies in code, optimised for the best outcomes.

Transform compliance policy into performance – with a seamless connection between onboarding, collaboration, and lifecycle products.

Avoid losing customers

Optimize onboarding journeys per country, legal form, product, or other variables.

No more tedious back-and-forth

Auto-collect the right customer information in one go – with real-time risk scoring shaping the onboarding journey.

Avoid one-size-fits-all case management

Define analyst tasks based on your compliance policies – instead of the restrictions of legacy case management systems.

Cover your enterprise needs

Configure detailed risk customizations, update risk settings within second, back-test risk and roll-out changes.

Move on from static rules

Use multi-variable policies to drive decision making across the entire customer lifecycle.

Avoid losing customers

Optimize onboarding journeys per country, legal form, product, or other variables.

No more tedious back-and-forth

Auto-collect the right customer information in one go – with real-time risk scoring shaping the onboarding journey.

Avoid one-size-fits-all case management

Define analyst tasks based on your compliance policies – instead of the restrictions of legacy case management systems.

Cover your enterprise needs

Configure detailed risk customizations, update risk settings within second, back-test risk and roll-out changes.

Move on from static rules

Use multi-variable policies to drive decision making across the entire customer lifecycle.

Avoid losing customers

Optimize onboarding journeys per country, legal form, product, or other variables.

No more tedious back-and-forth

Auto-collect the right customer information in one go – with real-time risk scoring shaping the onboarding journey.

Avoid one-size-fits-all case management

Define analyst tasks based on your compliance policies – instead of the restrictions of legacy case management systems.

Cover your enterprise needs

Configure detailed risk customizations, update risk settings within second, back-test risk and roll-out changes.

Move on from static rules

Use multi-variable policies to drive decision making across the entire customer lifecycle.

Our partners

We partner with the most trusted brands in the industry.

Automate re-KYC and re-KYB

Avoid manual remediations in five steps by leveraging Duna’s full product suite.

“Legacy systems require you to adapt your compliance policies to their system. Duna's platform works the other way around.”

Araba Eshun

MLRO, Plaid

“Legacy systems require you to adapt your compliance policies to their system. Duna's platform works the other way around.”

Araba Eshun

MLRO, Plaid

Out-of-the-box compliance with changing regulations

Run enterprise-grade programs – without writing a single line of code

Run retrospective policy tests with ease

Stay compliant and (back)test new policies.

Automate rollouts with emails and reminders

Automate the roll-out with email communication and reminders.

White-label onboarding

Use white-labelled onboarding journeys that only collect the necessary information.

Run retrospective policy tests with ease

Stay compliant and (back)test new policies.

Automate rollouts with emails and reminders

Automate the roll-out with email communication and reminders.

White-label onboarding

Use white-labelled onboarding journeys that only collect the necessary information.

Run retrospective policy tests with ease

Stay compliant and (back)test new policies.

Automate rollouts with emails and reminders

Automate the roll-out with email communication and reminders.

White-label onboarding

Use white-labelled onboarding journeys that only collect the necessary information.

Benchmark policies
across the industry

Library

Benefit from a library of hundreds of policies used across the industry.

Analyses

Benchmark your policies with Duna’s compliance experts – to understand how your policies impact risk, productivity and sales.

Give your auditors peace of mind

Lifecycle is built on top of our compliance architecture, allowing for customized settings based on your preferences.

One platform, every data source

See the full picture of data collection, case assessments, policy versioning, 3rd party data, customer communication, resubmissions.

Track every event

Manage upgrades by only asking for what’s needed, when it’s needed.

No black-box AI

AI operates efficiently, but only within the boundaries your policies have set.

Auditor access

Dynamically shape onboardings based on risk scoring, by assessing datapoints in real-time and adapting journeys automatically.

One platform, every data source

See the full picture of data collection, case assessments, policy versioning, 3rd party data, customer communication, resubmissions.

Track every event

Manage upgrades by only asking for what’s needed, when it’s needed.

No black-box AI

AI operates efficiently, but only within the boundaries your policies have set.

Auditor access

Dynamically shape onboardings based on risk scoring, by assessing datapoints in real-time and adapting journeys automatically.

One platform, every data source

See the full picture of data collection, case assessments, policy versioning, 3rd party data, customer communication, resubmissions.

Track every event

Manage upgrades by only asking for what’s needed, when it’s needed.

No black-box AI

AI operates efficiently, but only within the boundaries your policies have set.

Auditor access

Dynamically shape onboardings based on risk scoring, by assessing datapoints in real-time and adapting journeys automatically.

Integrated legal workflows

Lifecycle is built on top of our compliance architecture, allowing for customized settings based on your preferences.

Signatures

Onboard and monitor customers across products in one seamless flow.

Contract management

Manage your legal contracts, including terms of service, contract renewals, and product upgrades.

Renewals

Easily roll out new agreements

Signatures

Onboard and monitor customers across products in one seamless flow.

Contract management

Manage your legal contracts, including terms of service, contract renewals, and product upgrades.

Renewals

Easily roll out new agreements

Signatures

Onboard and monitor customers across products in one seamless flow.

Contract management

Manage your legal contracts, including terms of service, contract renewals, and product upgrades.

Renewals

Easily roll out new agreements

“Duna’s adaptive risk and policy engine helps businesses drive revenue while keeping regulatory requirements front and center.”

Mariette Swart

CRCO, Adyen

“Duna’s adaptive risk and policy engine helps businesses drive revenue while keeping regulatory requirements front and center.”

Mariette Swart

CRCO, Adyen

"As a regulated bank, we’re held to the highest standards for compliance and security. Duna is a trusted partner we rely on daily to meet strict banking-grade requirements."

Bas van Beusekom

CCO, Brand New Day Bank

"As a regulated bank, we’re held to the highest standards for compliance and security. Duna is a trusted partner we rely on daily to meet strict banking-grade requirements."

Bas van Beusekom

CCO, Brand New Day Bank

"As a regulated bank, we’re held to the highest standards for compliance and security. Duna is a trusted partner we rely on daily to meet strict banking-grade requirements."