Built for the fincrime fighters.

Meeting your financial crime obligations is hard. Actually stopping the people behind it is even harder. Our team has done both, and built BNDRY because we know what fincrime fighters really need.

Our team

Led by people who've done it before.

Our team have fought financial crime from every angle. From regulatory enforcement, domestic & international payments, fraud prevention, investigations, compliance to product design and engineering. We've seen every part of the problem and designed BNDRY to help you solve it.

Tim Phillipps

Tim Phillipps

Executive Chairman

A former ASIC Director of Enforcement, Tim led investigations into some of Australia's most significant financial crimes, including the case against Alan Bond. He later ran Deloitte's Global Forensic and Analytics practice before co-founding BNDRY, where he now builds the technology he wished he'd had as a regulator.

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John Rayment

John Rayment

Chief Executive Officer

A former Managing Director at Travelex, John ran foreign exchange operations across the UK, Asia Pacific and North America. He became CEO of ASX-listed Identitii in 2020, and now leads BNDRY to solve the financial crime problem he's seen play out all over the world.

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Tim Dickinson

Tim Dickinson

Chief Technology Officer

Former Co-CEO of Assembly Payments, with a background in systems transformation, data engineering and analytics. Tim now leads innovation, product & engineering at BNDRY applying his experience to building the financial crime compliance systems he wished existed years ago.

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Ben Jackson

Ben Jackson

Chief Information Officer

With experience across banks, payments and financial services, Ben has led functions to manage fraud, financial crime compliance and information security including ISO 27001, SOC2 and PCI-DSS.

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Jeremy Liu

Jeremy Liu

Head of Product

Nearly a decade in product at the intersection of payments, identity, and compliance. Jeremy has broad knowledge across financial services, blockchain and emerging technologies.

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Rachel McHugh

Rachel McHugh

General Manager, Gaming

With nearly a decade in product for gaming machine manufacturers, Rachel has intimate insight and knowledge of Australia's pubs and clubs sector.

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Scott Luxford

Scott Luxford

Design & Engineering Lead

With almost two decades of experience designing and building enterprise software for financial services, Scott has been the lead designer behind every BNDRY product, from identity and compliance through to regulatory reporting.

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Jonathon Walker

Jonathon Walker

Principal Engineer

Jonathon has rich experience building financial services software across global payment networks and banks, from payments to AI, cryptography and globally scalable software design.

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Built with the best.

We've built financial crime compliance solutions for some of the world's largest and most innovative companies, and that experience shapes both the company and the platform. Here's what backs it up.

AWS Partner Network

AWS Partner

Cloud Infrastructure

BNDRY is an AWS Partner. Your compliance data and workflows run on the same enterprise-grade cloud infrastructure trusted by the world's largest financial institutions, with the availability, durability, and security controls that come with it.

ISO 27001:2022 certified by Compass Assurance Services

ISO 27001:2022

Information Security Management

BNDRY's information security management system is independently certified to ISO 27001:2022, the international standard for information security risk management. It's independently audited and renewed annually, the same standard applied to the institutions we serve.

OpenID Certified

OpenID Certified

Identity Protocol Compliance

BNDRY's identity APIs are certified compliant with the OpenID Connect standard. The digital identity workflows embedded in your customer onboarding meet internationally recognised protocol requirements and are verifiably correct.

ConnectID

ConnectID

Digital Identity Exchange

BNDRY integrates with ConnectID, Australia's bank-led digital identity network. Customers verify their identity using credentials already held by their bank, cutting onboarding friction while meeting KYC obligations, without physical documents changing hands.

Quantum-Resistant Encryption

Data Protection

BNDRY's data layer is protected using quantum-resistant encryption. As computing power advances, the cryptography protecting your customer data is built to stay ahead of it, not just today's threats, but tomorrow's.

Head to our Trust Centre to learn more →See our data coverage →

Recognition

We're not the only ones who think so.

In the past year, the industry's started to notice too.

Finalist, RegTech Solution of the Year, Global Awards 2026

RegTech Solution of the Year

Finalist, Global Awards 2026

Finalist, Compliance Excellence, Global Awards 2026, John Rayment, CEO, BNDRY

Compliance Excellence

Finalist, Global Awards 2026

Winner, Pitch at RTG, Regulating the Game 2026

Pitch Competition

Winner, Regulating the Game 2026

Finalist, Finnie Awards 2026, FinTech Australia

Industry Collaboration & Partnerships

Finalist, Finnie Awards 2026

Talk to the team behind BNDRY.

Get in TouchExplore the Platform