Duna

Duna AI is a set of policy-driven AI agents built for compliance teams at financial institutions. Instead of adding headcount to handle repetitive verification and review tasks, Duna lets you automate onboarding, document validation, periodic reviews, and screening workflows. The agents evaluate evidence against your own policies and surface recommendations — but your team stays in control of final decisions. Every output is logged and ready to defend in an audit.

How it works: You define the rules, and Duna’s agents apply them. For document validation, the AI checks uploaded files in real time against your policy. For screening, it reduces false positives in PEP, sanctions, and adverse media checks. It can also monitor websites for policy violations and generate smart summaries for audit documentation. The system flags anything unclear or high-risk for human review, so you don’t have to worry about hallucinations slipping through unnoticed.

Who benefits most: Compliance officers, risk teams, and onboarding specialists at fintechs, banks, and marketplaces. Real-world uses include speeding up customer onboarding, cutting manual review time for document checks, and producing audit-ready case summaries. Duna AI is not about replacing your team — it’s about letting them focus on the tricky cases while the agents handle the repetitive work.