ClubCOLLECTIVE November 2025
Cherryhub has partnered with financial crime technology experts BNDRY to provide a smarter, more streamlined way for NSW clubs to manage their compliance obligations. By combining Cherryhub’s deep understanding of club operations with BNDRY’s financial crime and AML/CTF expertise, the two organisations have developed a purpose-built platform designed to simplify AUSTRAC compliance without impacting the member experience.
The Cherryhub x BNDRY platform consolidates key compliance requirements into one secure, easy-to-manage system:
One Platform. Five Core Functions.
- Know Membership onboarding tools like Cherrypass support clubs in verifying member identities and capturing essential KYC information during registration.
- Risk Assess BNDRY automatically assigns each member a dynamic risk rating, ensuring consistent and ongoing AML/CTF assessment aligned with regulatory expectations.
- Monitor Cherrycheck helps frontline staff identify and record key member interactions. Because Cherrycheck integrates with all major gaming systems, clubs gain a more complete and unobtrusive monitoring process that links behavioural and gaming data seamlessly. Cherryhub is currently working a number of venues with all of the major gaming systems!
- Report Through BNDRY’s Financial Crime Data Vault, and with club authorisation, venues can pre-populate and submit AUSTRAC reports more efficiently, reducing manual effort and improving accuracy.
- Store Compliance data is securely retained for seven years from the member’s last transaction, ensuring clubs maintain full historical records without relying on manual storage or multiple systems. Designed for the Club Environment Clubs operate with far fewer compliance resources than large financial institutions. This platform recognises that reality, bringing together industry data and tools under a single login to help clubs manage their obligations confidently and effectively.
Live and Continuously Improving The Cherryhub x BNDRY platform is operational today, with enhancements ongoing. It gives clubs a practical, fit-for-purpose solution to meet regulatory requirements, reduce risk, and protect both their members and their business, without compromising service or trade.
Visit www.cherryhub.com.au or contact mandy@cherryhub.com.au
Contact Information
Name: Mandy Makryllos
Title: Executive Director
Mobile: 0414 018 657
Email: mandy@cherryhub.com.au
Website: https://cherryhub.com.au
