Demonstrate compliance at any moment.

BNDRY turns your everyday work into the documentation your board and regulators expect.

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Compliance reports that reflect your work, without rework.

Manual reporting — gathering data from multiple systems, reformatting, re-documenting — is slow, error-prone, and expensive. BNDRY turns the work your team already does into reports that prove it.

BNDRY form template builder for SMR form Form template builder showing a Suspicious Matter Report template — display name, description, and schema on the left; live form preview on the right Create form template DISPLAY NAME Suspicious Matter Report DESCRIPTION Report a suspicious matter to AUSTRAC, with case context attached. SCHEMA 1 [ 2 { 3 "name": "activity_type", 4 "label": "Type of activity", 5 "type": "select", 6 "options": [ 7 "Structuring", 8 "Adverse media" Suspicious Matter Report Submit suspicious activity to AUSTRAC. Type of suspicious activity Select type Description of activity Submit

Form Templates

Craft the forms needed for any report type

Build structured data capture forms for any report type — branch and venue-level reporting, EDD questionnaires, or periodic reporting to regulators.

BNDRY monthly board report Board report for May 2026 showing customer risk segmentation (52 HIGH, 215 MEDIUM, 780 LOW) and monthly activity KPIs (23 ECDDs, 6 SMRs, +12% high-risk change) Board report May 2026 · 1,047 active customers HIGH 52 customers MEDIUM 215 customers LOW 780 customers ECDDs CONDUCTED 23 ↑ +35% vs last month SMRs SUBMITTED 6 ↑ +100% vs last month HIGH-RISK CHANGE +12% ↑ +6 customers vs last month

Board Reporting

Answer your board's questions with provable data

Provide senior leadership real-time visibility into how your compliance function is operating: alert volumes, case throughput, customers segmented by risk level, and more.

BNDRY management report comparing customer risk segmentation month over month Management report showing two pie charts — April with HIGH 8%, MEDIUM 22%, LOW 70%, and May with HIGH 15%, MEDIUM 20%, LOW 65% — with a floating callout highlighting that high-risk customers grew from 8% to 15% Management report Customer risk segmentation April 8% 22% 70% May 15% 20% 65% HIGH-RISK 8% → 15% ↑ +7 points

Management Reporting

Identify trends and assess the health of your programme

Visualise how your customer profiles are changing. See how false positive rates, case resolution times, and alert volumes change as you tune your rules.

BNDRY suspicious matter report auto-populated from BNDRY data sources An SMR draft showing four filled fields — reporting entity from Entity record, ABN from ASIC, transactions involved from Transactions, and description of suspicion from Case INV-1234 — each input tagged with an in-field source attribution pill Suspicious Matter Report DRAFT REPORTING ENTITY Riverside Holdings Pty Ltd FROM ENTITY ABN 84 002 156 837 FROM ASIC TRANSACTIONS INVOLVED 14 transactions · $34,500 · 8–22 May 2026 FROM TRANSACTIONS DESCRIPTION OF SUSPICION 14 sub-threshold deposits totalling $34,500 across 14 days. Consistent with structuring to avoid TTR reporting threshold. Pattern matches prior case #INV-984 (closed, true positive). FROM CASE #INV-1234

Regulatory Reporting

Regulatory reports generated with your intelligence

Generate suspicious matter reports (SMRs) with data from cases, entities, transaction history, and more. Cut reporting time by up to 80%.

BNDRY audit trail leading to an SMR filing Audit log for SMR-2025-0142 showing the filing event at the top (expanded with submission details), followed by the case decision and evidence gathering that led up to it Audit log #SMR-2025-0142 · 47 events recorded Jun 14 SMR FILED Sarah Chen Filed to AUSTRAC Submission #SMR-2025-0142 · Linked to case #INV-1029. Jun 13 DECISION Sarah Chen Closed case · approved SMR for filing Jun 11 EVIDENCE Jeremy Liu Added 4 transaction records as evidence

Audit Trail

Retain the full lineage of activities leading to an SMR

Every SMR is logged against its entity, and every SMR retains the full story leading up to its submission.

BNDRY regulatory connections panel Regulatory connections panel showing three configured regulator connectors (AUSTRAC, ASIC, APRA) and an Add connector CTA Regulatory connections AUSTRAC Transaction reports CONNECTED Last filed Jun 14 ASIC Securities & investments CONNECTED Last filed May 28 APRA Prudential regulation CONNECTED No reports yet Add connector Connect any regulator with APIs

API Connections

Connect your regulators

Connect to AUSTRAC, ASIC, and APRA and submit reports without leaving BNDRY. Configure connections to any regulator where APIs are available.

How it works

Compliance documentation that builds itself.

1

Work normally in BNDRY

Everything your team does is recorded automatically as you work. Reporting doesn't need a separate data-collection exercise.

2

Generate and review

Select the report type and date range; BNDRY assembles it from your data. Your team reviews, edits, and approves with full version history.

3

File, share, or archive

Submit to regulators, share with the board, or archive for future reference. Every submission is logged and the complete evidence record stays attached.

See BNDRY Reporting in action.

Reporting in BNDRY doesn't start at the reporting stage — it starts the moment a customer is first screened. Every data point your team generates across Screening, Monitoring, and Investigations flows into Reporting automatically.

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