Verifiable intelligence for critical decisions.
Sovereignty over your data. Compliance you can prove.
AlunaIQ is a technology firm for risk decisions. We verify counterparties and regulatory obligations, guide the secure adoption of AI (including private AI that runs inside your organization), advise institutions on AML/AFT/AFP, and measure the risk of the territory where you invest. Every conclusion traces back to its source. Never a black box.
Our mission: to help organizations make better decisions in complex and high-risk environments by turning information into trusted, actionable intelligence.
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.
Sovereign AI & Governance
Secure AI adoption: governance advisory and private AI that runs inside your organization.
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.”