News - BNDRY

News

A collection of 4 posts

BNDRY partners with Hawk to orchestrate financial crime risk prevention

BNDRY partners with Hawk to orchestrate financial crime risk prevention

Hawk, the leading provider of AI-powered fraud prevention, anti-money laundering (AML), and screening solutions, and BNDRY, an innovative platform providing embedded risk and compliance capability for regulated industries, today announce a strategic partnership to empower organisations with unparalleled capabilities in orchestrating financial crime risk detection and compliance activities. This collaboration

BNDRY partners with Simple KYC to power embedded compliance

BNDRY partners with Simple KYC to power embedded compliance

Simple KYC, the go-to platform for KYC (Know Your Customer) and KYB (Know Your Business) workflow automation, has partnered with BNDRY to streamline how regulated businesses verify and understand individuals, complex companies and trusts. Together, the platforms will help businesses to embed and automate the end-to-end customer due diligence process,

BNDRY partners with RapidID to embed compliance checks

BNDRY partners with RapidID to embed compliance checks

BNDRY joins forces with RapidID to provide BNDRY customers with a native integration to the suite of RapidID products and check types.

Powering Compliance for Australia’s Hospitality Industry

Powering Compliance for Australia’s Hospitality Industry

In January 2024, Brendan Thomas became the new CEO of AUSTRAC. Since his appointment he has openly expressed concerns about the money laundering risks associated with hospitality venues, clubs and hotels. Under his leadership, AUSTRAC has already taken enforcement actions against non-compliant venues, and there could be more. Home to