AML compliance infrastructure built for regulated financial institutions.

Banks, fintechs, and payment companies face AML/CTF obligations that only grow more complex. BNDRY brings screening, monitoring, investigations, and audit-ready reporting into a single connected platform.

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The AML landscape for financial services has never been more demanding.

Regulatory enforcement actions — including penalties exceeding $2 billion against major Australian banks — have reset what adequate looks like. The standard is now continuous, evidence-based compliance at scale — that demonstrates your programme works, not just exists.

Global sanctions don't stand still

OFAC, EU, HMT, UN, and dozens of national lists update continuously. Screening across jurisdictions, evolving PEP categories, and real-time changes need infrastructure.

Compliance at customer scale

Banks and fintechs onboard thousands of customers and process millions of transactions. Point-in-time checks can't keep up. Continuous intelligence can.

Regulatory scrutiny is increasing

Regulators across major jurisdictions are imposing record AML enforcement actions. Demonstrating evidence-based compliance is now table stakes.

A compliance platform designed for the complexity of financial services.

BNDRY supports the full AML compliance lifecycle — from customer onboarding through to regulatory reporting — in a single connected platform.

Screening

Know who you're dealing with — and keep knowing.

Screen individuals and entities at onboarding and continuously thereafter. Real-time and batch checks against global sanctions, PEP, and adverse media. KYC and KYB workflows, including beneficial ownership screening across complex corporate structures.

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BNDRY screening data sources in progress with automation dropdown An entity profile with an automations dropdown showing AML Screening selected, and five screening data sources being checked with loading indicators JS John Smith Individual · Customer since 2022 AUTOMATIONS AML Screening AML Screening Identity Verification Start Investigation Start Enhanced Due Diligence SCREENING SOURCES OFAC sanctions list Complete UN consolidated list Complete Global PEP register Checking... Adverse media feed Checking... Interpol notices Checking...

Monitoring

Continuous monitoring across your entire customer base.

Configure transaction monitoring rules by customer risk tier, product type, and jurisdiction. BNDRY re-screens your portfolio automatically as data sources update — delivering proactive alerts, not periodic surprises.

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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'

Investigations

SMR management from first alert to filed report.

Manage suspicious matter investigations in a structured, auditable workspace. BNDRY auto-populates suspicious matter report templates from case data so your team reviews and submits rather than builds from scratch. Full audit trail for examination.

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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%

Reporting

Regulatory submissions and management reporting — built in.

Generate suspicious matter report filings, regulatory submissions, and management dashboards from BNDRY data. Consistent documentation. Complete evidentiary records. Examination-ready at any time.

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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

Not sure where your compliance programme stands?

Our free Risk & Compliance Health Check takes five minutes and gives you a plain-English view of where your AML function is strong, where it has gaps, and what to focus on next.

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