Build cases with clear provenance, evidence, and decisions.

BNDRY Investigations gives your team a structured workspace to investigate financial crime, from first alert to a filed SMR.

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Cases managed in spreadsheets aren't compliance. BNDRY is your new place to collaborate.

When your investigation workflow lives across email threads, shared folders, and spreadsheets, critical information gets lost and audit trails are incomplete. BNDRY brings it all together.

BNDRY investigation workflow with team activity An investigation case for Riverside Holdings — suspected structuring — moving through a defined workflow with multiple team members collaborating Riverside Holdings Suspected structuring · #INV-1029 · From alert #A-4729 SC JL MR Open Review Escalated Closed RECENT ACTIVITY SC Sarah Chen Escalated to compliance lead 14:42 JL Jeremy Liu Added 4 transaction records as evidence 14:30 MR Maria Rodriguez Left note: pattern matches prior #INV-984 14:15

Investigation Workflow

Collaborate with confidence

Move cases through a defined workflow. Link a case to a trigger such as an alert, collect and connect evidence, and escalate to team members.

BNDRY investigation case page with linked subject and linkable context Suspected structuring investigation INV-1029 with Riverside Holdings as subject, plus prior investigations and associated entities that can be linked to the case Suspected structuring #INV-1029 · Opened Jun 12, 2025 · Sarah Chen (lead) OPEN RH Riverside Holdings Company · Australia HIGH PRIOR INVESTIGATIONS ASSOCIATED ENTITIES #INV-984 Pattern check · May 2024 #INV-712 Adverse media · Nov 2023 #INV-501 Source of funds · Jan 2023 Add to case LB Lawrence Burnett Director · UBO 40% NH North Holdings Parent company JP J. Patel Co-director · UBO 25% MT Maple Trust Trustee · 20%

Risk Profiles

Holistic entity intelligence at your fingertips

With every investigation, view the full customer context — screening history, decisions, prior investigations, and any associated entities — to fully inform your investigation.

BNDRY investigation audit log with timestamped events and decision rationale Audit log for investigation INV-1029 showing a decision (expanded with rationale), evidence added, a note, and the case being opened Audit log Suspected structuring · #INV-1029 · 47 events recorded 14:42 DECISION Sarah Chen Escalated to compliance lead Pattern matches structuring threshold; mirrors prior #INV-984. 14:30 EVIDENCE Jeremy Liu Added 4 transaction records as evidence 14:15 NOTE Maria Rodriguez Pattern matches prior case #INV-984 12:55 OPENED Sarah Chen Case created from alert #A-4729

Audit Trail

Every action and decision builds your audit trail

Every action taken in an investigation is automatically recorded: who did what, when, and why. Decisions and rationale are captured as your team works.

How it works

From alert to filed report.

Open a case from any trigger

Create a case from a monitoring alert, a screening result, or manually. BNDRY brings the entity's full risk history, so your team starts with a full picture.

BNDRY pending triggers with one selected to open as a new caseOpen new case screen showing pending triggers from monitoring alerts, screening matches, and incident reports — top row selected with Open case action visibleOpen new casePending triggers · Monitoring · Screening · IncidentALERTRiverside Holdings8 deposits just below reporting thresholdOpen case →SCREENINGJ. PatelNew adverse media match (5 articles)13:22ALERTAcme TradingOutbound transfer to high-risk jurisdiction11:48INCIDENTMaple TrustInternal referral from operationsYesterday

Collect evidence, document findings, and escalate

Add evidence, record findings, collaborate with colleagues, and collect information from the customer directly. Every note, attachment, and decision is timestamped and attributed as you go.

BNDRY case workspace with evidence, findings, and customer outreachCase workspace for INV-1029 showing 3 attached files, 2 team notes, and a customer outreach form awaiting responseSuspected structuring · #INV-1029EVIDENCEPDFBank statement.pdfJeremy Liu · 14:30CSVTransactions.csvSystem · 14:28PNGID scan.pngMaria · 13:55FINDINGSSCSarah Chen14:42Pattern looks like structuring. Mirrors prior #INV-984.MRMaria Rodriguez14:15Customer ID matches identity provided. No alias detected.CUSTOMER OUTREACHSource of funds questionnaireSent to Riverside Holdings · 11:00AWAITING

Make a decision and raise an SMR if needed

Make final decisions to close the case. If an SMR is required, create an SMR and the case will link to the SMR that is filed, ensuring the full lineage from alert to report.

BNDRY investigation decision form with case being closedInvestigation form for Riverside Holdings — status set to Closed via dropdown, outcome Suspicious activity, action File SMR, findings recommending SMR and EDD escalationRiverside HoldingsClosedINVESTIGATION FORMOUTCOMESuspicious activityACTION REQUIREDMonitorFile SMRTerminateFINDINGS SUMMARYMatches structuring pattern from priorcase #INV-984. Recommend SMR andEDD escalation.INVESTIGATION CONTEXTENTITYRiverside HoldingsCompany · AU · Customer since 2022HIGHTRIGGERED BYAlert #A-4729International high value · $34,500LINKED#INV-984L. Burnett (BO)2 moreOpenIn ProgressEscalatedReviewClosed

See BNDRY Investigations in action.

Investigations in BNDRY are connected upstream and downstream. Cases inherit full entity history from Screening and Monitoring — and filed reports flow directly into Reporting, with no manual re-entry at any stage.

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