Verifiable intelligence for critical decisions.
The world doesn't have a data shortage. It has a shortage of decisions you can defend.
AlunaIQ connects the sources that usually live in silos (KYC, property titles, regulation) and delivers not just a result, but a reason traceable to the source — the difference between an alert and a conclusion you can stand behind. Never a black box.
How we work
Understand
Before running an analysis, we understand the regulatory context and the real risk behind the request.
Connect
We cross-reference sources that usually live in separate silos.
Explain
We deliver not just a score, but a reason traceable to the source.
Solution families
Classic Due Diligence (AML)
AML/AFT/AFP risk verification for counterparties, including property titles, and regulatory obligations.
AI Due Diligence
Advisory to adopt artificial intelligence without opening a compliance or security exposure.
Advisory & Training
Institutional AML/AFT/AFP strategic advisory — analysis, typologies, and model implementation, not training content.
Territorial & Investment Risk Intelligence
Territory-level risk assessment for investors — not counterparty-level due diligence.
Who we work with
Banks, fintech, real estate
“Every counterparty, every property title, hides a question before it becomes a decision. AlunaIQ asks that question first, so your decision already comes with the answer.”
Government, regulators, and corporate compliance
“Regulation isn't the obstacle: it's the map. AlunaIQ reads it for you and tells you exactly where you stand.”
Regulatory and financial-intelligence institutions
“Understanding isn't memorizing a typology. It's identifying one before the pattern has a name. That's not a course — it's ongoing strategic analysis, built alongside your team.”