BNDRY (pronounced "boundary") is a risk and compliance orchestration platform designed for AML teams and financial crime fighters. BNDRY is a single, integrated home for the entire compliance lifecycle. From onboarding and due diligence, through to monitoring, regulatory reporting, and secure data retention, BNDRY empowers compliance teams to help you track the bad stuff.
BNDRY's modular platform allows regulated organisations to start with the pieces they need, and add more capability over time to ensure coverage across the entire compliance journey: Know, Monitor, Report, and Store.
Click through to learn more about the fundamental concepts in BNDRY.
Entities
Consolidate data about customers and third parties that you do business with. With Entities, BNDRY is like a CRM for your risk data.
Forms
Replace your emails and spreadsheets with secure digital forms to request and collect data from customers and third parties.
Workspaces
A secure environment for collaboration internally and externally to complete end-to-end compliance processes.
Alerts
Bring important issues to a user’s attention, ensuring you focus on the highest value tasks and most prescient risks.
Automations
Run simple tasks and orchestrate complex workflows between different systems.
Activities
Track and maintain a full history of compliance processes or events against an Entity.
Transactions
Track Transactions representing customer usage and detect unusual behaviour in real-time.
Policy Engine
Define Policies that trigger Alerts and Automations in response to customer risk factors and activities to keep you on the front foot.
Check out our documentation to learn more about BNDRY's platform, its core concepts, and how you can use it to keep risk on a leash.
Looking to sign up for BNDRY? Get in touch with our team.