Risk changes. BNDRY notices.

BNDRY Monitoring continuously watches for risk signals across transactions, behaviour, and customer data, and surfaces them.

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Be alerted on what matters to you. More signal and less noise.

When monitoring generates hundreds of alerts a day and most are false positives, your analysts aren't managing risk — they're managing a queue. Fine-tune your programme with BNDRY so more of your alerts are actionable risk signals.

BNDRY transaction monitoring with rule overlay A simplified product UI showing today's transactions, one flagged for international high value, with the matching monitoring rule displayed as a SQL snippet AC Acme Pty Ltd Domestic transfer · 11:42 $8,420 RH Riverside Holdings International transfer · 11:28 $34,500 International high value JP J. Patel Card payment · 10:52 $1,280 NW Northwind Co Domestic · 10:14 $12,940 MONITORING RULE RULEintl_high_value WHEREtransfer_type ='intl' ANDamount_aud >= 30000 ANDrisk_tier >='HIGH'

Transaction Monitoring

Find the needles in your transaction stack

Rules-based and behavioural monitoring tuned to your risk appetite. Monitor for the risky transaction typologies unique to your business model and customer portfolio.

BNDRY continuous screening alert Continuous screening view showing John Smith newly matched as a Tier 1 PEP in Australia, with match details 1,047 customers in continuous screening JS John Smith Individual · Australia · Customer since 2022 New PEP match Detected just now AB Alice Brown Individual · Australia · Re-screened 09:42 No change DK Daniel Kim Individual · Australia · Re-screened 09:18 No change MP M. Patel Individual · Australia · Re-screened 08:52 No change MATCH DETAILS PREVIOUS CURRENT No match Tier 1 PEP Domestic · Australia SOURCE PEP register · 14 min ago

Continuous Screening

Stay informed if your customers appear on watchlists

Continuous re-screening against sanctions, PEP, and adverse media as the sources update. Meaningful changes surface in real-time, not at the next periodic review.

BNDRY policy engine with three configured policies Three policy cards (risk rating change, CDD review reminder, address change auto-action) with their trigger expressions Risk Rating Change · Alert when rating becomes High HIGH entity.risk_rating == "HIGH" && previous != "HIGH" CDD Review Due · Notify when annual review overdue MED tier == "MEDIUM" && last_review_age > "365d" Address Change · Recalculate risk level when triggered AUTO address.current != address.previous

Policy Engine

Your team's knowledge and vigilance, codified

BNDRY works for you, constantly monitoring for signals and alerting based on policies you define, such as changes to a customer's tier, address, occupation, and more.

BNDRY investigation workspace Investigation workspace with a structured investigation form on the left and investigation context on the right, with an open status dropdown Riverside Holdings Open INVESTIGATION FORM OUTCOME Suspicious activity ACTION REQUIRED Monitor File SMR Terminate FINDINGS SUMMARY Matches structuring pattern from prior case #INV-984. Recommend SMR and EDD escalation. INVESTIGATION CONTEXT ENTITY Riverside Holdings Company · AU · Customer since 2022 HIGH TRIGGERED BY Alert #A-4729 International high value · $34,500 LINKED #INV-984 L. Burnett (BO) 2 more Open In Progress Escalated Review Closed

Alert Management and Triage

Acknowledge, review, escalate, and close

A structured workflow to identify, action, and close alerts. Every action is recorded with rationale and attribution, so that decisions are cleanly documented as they're made.

BNDRY risk profile for an individual customer Risk profile showing John Smith's identity attributes, tags, and compliance activity history John Smith HIGH PROFILE Date of birth 14 Mar 1972 Citizenship Australia Occupation Senator (NSW) Address Sydney, NSW ID on file Passport (current) TAGS Tier 1 PEP Domestic ACTIVITY 14 Jun · today ECDD Enhanced due diligence review 8 Jun SMR Submitted Filed with AUSTRAC 2 Jun UAR Investigation Case #INV-984 opened 26 May PEP / Sanctions Screening Match found · Tier 1 PEP (AU)

Risk Profiles

Holistic entity intelligence at your fingertips

Every alert arrives with the full customer context — screening history, prior alerts, previous decisions, associated entities — so your team can make a call before starting an investigation.

BNDRY risk levels tier breakdown Three risk tier cards (HIGH, MEDIUM, LOW) showing customer counts and monitoring configuration per tier HIGH 52 customers Threshold $5k Review Quarterly Diligence ECDD MEDIUM 215 customers Threshold $20k Review Annual Diligence CDD LOW 780 customers Threshold $50k Review On trigger Diligence Simplified

Risk Levels

Focus on the riskiest customers first

Tune monitoring intensity by customer risk tier. Higher-risk customers get closer scrutiny; lower-risk customers don't generate noise you have to clear.

How it works

From configuration to continuous protection.

1

Configure your monitoring rules

Define transaction monitoring rules, set customer risk levels, and integrate your data sources to begin building entity context from day one.

2

Review alerts with full context

Review and triage alerts alongside the customer's full history of prior alerts, investigations, and entity data.

3

Act, document, and close

Dismiss with documentation, or escalate to an investigation and file suspicious matter reports. BNDRY builds the audit trail as your team works.

See BNDRY Monitoring in action.

Book a demo to see how BNDRY replaces high-volume, low-quality alert queues with context-rich intelligence your compliance team can actually act on.

Book a Demo