Built for tomorrow’s compliance teams

Compliance is evolving. BNDRY is for the teams shaping what comes next: those inventing new business models, challenging the status quo, and the new industries joining the frontline to fight financial crime. We help you track the bad stuff, so you can do more of the good stuff.

The Future of Compliance

EMBEDDED

Make compliance an integral part of your business with minimal friction.

Build compliance directly into processes that feel seamless, not separate.
Continuous risk management that adapts as risks and obligations evolve.
Strengthen trust with customers, regulators and partners.

ORCHESTRATED

Intelligent coordination that puts compliance on autopilot.

Intelligent decision making and coordination to automate activities and alerts.
Free up your team to focus on the highest risks.
Real time, adaptable workflows that respond dynamically to customer risk factors.

INTEGRATED

Integrate your channels and data stores, and leverage ready built connections to best of breed compliance tools.

Plug in existing tools and data stores to consolidate customer data and activity into a single view.
Leverage a suite of in built connectors to SaaS platforms and compliance capability.
Start wherever you need and connect your applications over time.

Platform Capabilities

Smart Forms and Workspaces: Secure Data Collection and Collaboration

Build any form needed to collect, review and store
compliance information from customers and partners.

Create forms to collect data, internally and externally, for risk and compliance.
Build any form you like, with support for conditional flows, data validation and multi page layouts.
Send forms instantly through a branded portal, or embed forms in your own channels.

Example of creating a new suspicious matter report

Entities: Your Home for Customer Compliance Data

Create and track all your customer entities with the only
CRM built just for compliance.

Consolidate and centralise all customer risk data into structured, adaptable profiles.
Track a history of activities associated with the customer, including investigations, verifications, screening, SMRs and more.
Build relationships and connect the dots to understand directorship, beneficial ownership and more.

Actions: Do More with In Built Activities and Automations

Run compliance tasks and orchestrate complex
workflows between different systems with our
library of actions, or build your own.

In built activities run key compliance tasks such as screening and automated risk ratings through our library of third party connectors.
Automations run end-to-end risk and compliance flows. Use BNDRYs in built automations, or build your own.
Trigger actions manually, through our API, or with pre-defined policies.

Policies: Intelligent Decision Making and Orchestration

Define Policies that trigger Alerts and Actions in response
to customer risk factors to keep you on the front foot.

Automate triggers that react to entity changes, screening and verification results, monitoring events, and more.
Define your own policies in line with your organisations' unique compliance program.
Get started quickly with our library of policy templates featuring common scenarios and configurable variables.

Events: Record and Monitor Events, Actions and Product Usage

Push events to BNDRY representing customer transactions
and interactions, making it easy to track customer activity
and detect unusual behaviour in real time.

Configure monitoring rules in line with your compliance program.
Define your own event types and stream them to BNDRY.
From payments to pokies, transaction monitoring designed for financial services… and everything else.

Alerts: Focus On Highest Risk, Highest Value Tasks First

Alerts bring important activities, such as unusual
behaviour, investigations and customer changes to your
attention.

Receive alerts when ID verification fails, AML screening returns, unusual events are detected, and more.
Define schedules that alert periodically when checks need to be performed.
Specify your own policies to reduce busy work and highlight what really matters for your team.

Scales With Your Business