Insights and updates from BNDRY.
Case studies, news, and perspectives on financial crime compliance, AML/CTF regulation, and the technology that powers modern compliance programmes.
Featured
Come and meet the BNDRY team at the AGE
The BNDRY team is heading to the Australasian Gaming Expo (AGE) in Sydney, 11-13 August 2026. Come and meet us to talk AML/CTF compliance for pubs and clubs.
Read more →You probably collect more customer data than you need to. Here's what to do about it.
Australia's AML/CTF reforms and updated OAIC guidance clarify that collecting excessive customer data creates compliance risks. Organisations must balance anti-money laundering obligations with privacy requirements.
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July 2026 Product Update
BNDRY launches partnership with ConnectID, providing an innovative way to verify customers using their bank. Risk ratings can now be configured to run automatically for all entity types, and Form Templates and Custom Fields get a new UI builder. We've also refreshed the user interface and improved form submissions in Workspaces.
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Come and meet the BNDRY team at the AGE
The BNDRY team is heading to the Australasian Gaming Expo (AGE) in Sydney, 11-13 August 2026. Come and meet us to talk AML/CTF compliance for pubs and clubs.
Read more →
May 2026 Product Update
This month focuses on improving document accessibility and workspace organisation. Updates include a centralised Files tab, form filtering across workspaces, customisable template pinning, and enhanced custom fields.
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April 2026 Product Update
Eight updates across compliance screening, identity verification, and platform administration — all aimed at helping you do more inside BNDRY without bouncing between tools.
Read more →You probably collect more customer data than you need to. Here's what to do about it.
Australia's AML/CTF reforms and updated OAIC guidance clarify that collecting excessive customer data creates compliance risks. Organisations must balance anti-money laundering obligations with privacy requirements.
Read more →
March 2026 Product Update
Search by your own customer identifiers, see the full picture of any Workspace at a glance, simpler AML categorisation with tags, and a unified Activity feed across your organisation.
Read more →What is a PEP? The definition is changing.
Australia's Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2026 significantly reforms how Politically Exposed Persons are defined and monitored, bringing Australia into closer alignment with FATF standards.
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Case Study: Raising the Standard for Financial Crime Compliance in Australia's Pubs and Clubs
Castle Hill RSL Group modernized its financial crime compliance framework through partnership with Cherryhub and BNDRY, consolidating fragmented processes into a unified, data-driven platform designed for Australia's increasingly regulated hospitality sector.
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BNDRY Takes the Stage: Innovation Highlights & Award Shortlists at Regulating the Game 2026
BNDRY has received recognition at Regulating the Game 2026, earning shortlist nominations for RegTech Solution of the Year and Compliance Excellence. The company will showcase its compliance platform designed for Australian pubs and clubs at the conference's Pitch! event.
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2025: BNDRY's Year In Product
Throughout 2025 we launched Customer Profiles, smarter forms, expanded automations, and new integrations — all aimed at consolidating fragmented risk data into one unified platform.
Read more →AML Acronyms Explained
A comprehensive glossary explaining key anti-money laundering and financial compliance acronyms used across the industry — from AML and KYC to AUSTRAC and UBO.
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Spring 2025 Product Update
Expanded AML screening, self-verification links, custom activities, consolidated entity documents, and workspace digitisation — helping compliance teams consolidate more of their program in one place.
Read more →Beyond the acronyms: How AML/CTF is evolving
Australia's AML/CTF reforms are now live with Tranche 2 enrolment open. Financial crime is evolving rapidly, requiring businesses to shift from checkbox compliance to risk-based, proactive detection strategies.
Read more →A Practical Guide to AML/CTF Compliance for Australian Businesses
Australia's Tranche 2 AML/CTF reforms extend compliance obligations to designated non-financial businesses and professions including accountants, lawyers, and real estate agents. This guide covers the five key steps businesses need to take to prepare.
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BNDRY partners with Simple KYC to power embedded compliance
BNDRY has integrated Simple KYC's platform to help regulated businesses automate customer verification and compliance workflows across onboarding, due diligence, and risk management processes.
Read more →Customer Profiles: A CRM Built for Your Risk Team
Compliance teams struggle with customer data scattered across multiple systems. BNDRY Customer Profiles give risk teams one central place to manage every alert, case, document, and review — like a CRM, but built for compliance.
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Smarter Forms for Risk and Compliance
BNDRY's configurable forms let compliance teams collect customer data securely without relying on email and scattered file shares — structured forms, secure workspaces, and a full audit trail.
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BNDRY & RapidID Partner for Smarter Compliance
BNDRY has integrated RapidID's identity and document verification services directly into its platform, allowing customers to automate compliance activities including identity verification, document validation, and biometric checks.
Read more →Financial Integrity Hub: The Podcast FinCrime Hates
The Financial Integrity Hub podcast, produced by Macquarie University, brings together academics, regulators and industry experts to explore financial crime, AML/CTF compliance and regulatory developments in Australia.
Read more →Winter 2025 Product Update
BNDRY released Q2 2025 updates including automated onboarding, AML screening, dynamic risk ratings, and new integrations with RapidID and Simple KYC to streamline compliance workflows.
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Powering Compliance for Australia's Hospitality Industry
BNDRY enables Cherry Hub to provide a single compliance hub tailored to hospitality venues, clubs and hotels, significantly reducing the cost and complexity of building and operating an AML/CTF program.
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A Better Way to Do SMRs: Lessons from a Compliance Veteran
Aaron Soh, former Global Head of Compliance at Novatti Group, shares insights on improving Suspicious Matter Reports. BNDRY is designing tools to streamline SMR submissions while maintaining the human intelligence that regulators value.
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Automate Your Customer Risk Ratings
Risk ratings form the foundation of AML/CTF compliance programs. Here are three approaches teams use — manual, fully automated, and hybrid — and how BNDRY supports all three.
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Onboard, Verify and Monitor. All in BNDRY.
BNDRY now offers a complete onboarding and KYC flow built into the platform — identity verification, document checks, biometrics, PEP screening, and a full audit trail, all in one place.
Read more →Autumn 2025 Product Update
BNDRY launches Customer Profiles and configurable forms, providing a unified platform for managing fragmented risk data across compliance operations. The platform connects existing systems to deliver consolidated customer risk visibility.
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