Our Services

Automate and accelerate how you report to regulators

From data capture to submission, meet all your regulatory reporting obligations with ease, speed and auditability.

Better Compliance

Eliminate data-entry by pre-filling SMRs and more

Enrich reports with data you already have, and cut reporting time by up to 80%.

  • Pre-fill reports with entity data, including name, email addresses and more.
  • Map unusual transaction alerts to transaction detail fields in SMR reports.
  • Build automations that trigger SMRs from any trigger, such as an alert, or external case.
Example of creating a new suspicious matter report
Customise questionnaires in BNDRY
Better compliance

Connect to data sources and regulators

Collate data and intelligence, and submit reports to regulators without ever leaving BNDRY.

  • Plug in your data sources via a single API to populate report forms.
  • Extract reporting data from BNDRY to automatically submit to regulators that you’re connected to via API.
  • Submit reports directly through BNDRY for regulators we already have a connector for.

Build a data capture form for any report type

Capture data all across your organisation and stay compliant with evolving regulation

Forms that can capture data

Configure forms to capture data for AUSTRAC, ASIC, APRA or anybody else.

Forms to capture reportable data

Provide forms to capture reportable events at branches and venues, for review and triage by compliance.

BNDRY helps to track reports against entities

A centralised Risk Hub helps you track reports against entities to identify patterns of behaviour.

Get Started Today

Plug in your tools. Orchestrate your workflows. Automate the boring stuff.

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