Platform

Use Cases

The Next Generation of Risk

& Compliance Management

The Next Generation of Risk & Compliance Management

Compliance shouldn’t slow you down, it should scale with you. BNDRY is built for organisations that move fast and think big, bringing all your risk and compliance activities into one powerful platform. No silos, no inefficiencies, just seamless visibility and control in one place.

Risk reimagined

We’ve worked with some of the world’s most innovative financial services companies to understand what it really takes to stay ahead of risk. The old way of doing compliance doesn’t cut it anymore. BNDRY is here to change the game keeping you ahead, not just compliant.

A single source of truth

Say goodbye to spreadsheets, disorganised folders, never-ending emails, and siloed systems. BNDRY connects the data sources and platforms across your compliance stack, to unify all customer risk data into a single, dynamic profile giving you 360 visibility and control in one place.

Risk orchestration

Centralise governance over customer risk, and automate risk and compliance processes through one control centre, from ongoing due diligence, verifications, regulatory reporting, monitoring alerts, and more.

Turn data into insights

Connect the dots between your customer data. BNDRY enables you to monitor risk trends and complex relationships between customer entities and activities, giving you a clearer, more actionable view of where risk lies.

Platform overview

Smart Forms

Smarter onboarding and ongoing due diligence.

Pre-built and custom forms: Start with industry standard templates or configure your own.
Realtime collaboration: Collaborate with customers to communicate, collect and review data.
Centralised form hubs: access all active and historical forms for customers in one view, for full visibility and compliance tracking.

Risk Hub

A CRM for risk data. Bring all your customer risk data, activities, alerts, and schedules in one place.

Dynamic risk profiles: Consolidate customer risk data into profiles that stay up to date.
Live activity feed: A log of changes, alerts, and key compliance events in real-time.
Comprehensive relationship mapping: Create and visualise key relationships between individuals, businesses, and associated entities.

Case Management

Manage cases with tagging, escalations, and thorough tracking.

Intelligent investigations: Start investigations from scratch or trigger them from alerts.
Assign and escalate to users and teams: Collaborate on investigations with your internal team and external parties.
Generate and submit SMRs/SARs/STRs: Save time on drafting reports by automatically populating with case details.

Integrations

Connect with external data sources to enrich customer data, orchestrate activities, and create a centralised log of activities across your compliance stack. Connect your:

KYC/KYB verification sources
PEPS/sanctions watchlists
Transaction monitoring
Fraud alerting
Transaction analytics
CRMs
…and more

Get access

Financial crime doesn’t wait. Neither should you.

Stay updated, connect on LinkedIn or get in touch

The Next Generation of Risk

& Compliance Management

The Next Generation of Risk & Compliance Management

The Next Generation of Risk & Compliance Management

Compliance shouldn’t slow you down, it should scale with you. BNDRY is built for organisations that move fast and think big, bringing all your risk and compliance activities into one powerful platform. No silos, no inefficiencies, just seamless visibility and control in one place.

Compliance shouldn’t slow you down, it should scale with you. BNDRY is built for organisations that move fast and think big, bringing all your risk and compliance activities into one powerful platform. No silos, no inefficiencies, just seamless visibility and control in one place.

A single source of truth

Say goodbye to spreadsheets, disorganised folders, never-ending emails, and siloed systems. BNDRY connects the data sources and platforms across your compliance stack, to unify all customer risk data into a single, dynamic profile giving you 360 visibility and control in one place.

Risk orchestration

Centralise governance over customer risk, and automate risk and compliance processes through one control centre, from ongoing due diligence, verifications, regulatory reporting, monitoring alerts, and more.

Turn data into insights

Connect the dots between your customer data. BNDRY enables you to monitor risk trends and complex relationships between customer entities and activities, giving you a clearer, more actionable view of where risk lies.

Platform overview

Smart Forms

Smarter onboarding and ongoing due diligence.

Pre-built and custom forms: Start with industry standard templates or configure your own.

Realtime collaboration: Collaborate with customers to communicate, collect and review data.

Centralised form hubs: access all active and historical forms for customers in one view, for full visibility and compliance tracking.

Risk Hub

Risk Hub

Risk Hub

A CRM for risk data. Bring all your customer risk data, activities, alerts, and schedules in one place.

Dynamic risk profiles: Consolidate customer risk data into profiles that stay up to date.

Live activity feed: A log of changes, alerts, and key compliance events in real-time.

Comprehensive relationship mapping: Create and visualise key relationships between individuals, businesses, and associated entities.

Case Management

Manage cases with tagging, escalations, and thorough tracking.

Intelligent investigations: Start investigations from scratch or trigger them from alerts.

Assign and escalate to users and teams: Collaborate on investigations with your internal team and external parties.

Generate and submit SMRs/SARs/STRs: Save time on drafting reports by automatically populating with case details.

Integrations

Integrations

Integrations

Connect with external data sources to enrich customer data, orchestrate activities, and create a centralised log of activities across your compliance stack. Connect your:

KYC/KYB verification sources

PEPS/sanctions watchlists

Transaction monitoring

Fraud alerting

Transaction analytics

CRMs

…and more

Get access

Get access

Get access

Financial crime doesn’t wait. Neither should you.