ClubCOLLECTIVE July 2025
With AUSTRAC ramping up enforcement against non-compliant venues, clubs and pubs face mounting pressure to ensure their AML/CTF compliance is both effective and auditable. Yet most compliance tech was built for banks, requiring multiple tools, complex integration, and ongoing fees, leaving hospitality venues at a disadvantage.
Cherryhub and BNDRY have teamed up to offer a single compliance hub purpose-built for the industry. The platform, available via Cherrycheck, integrates directly with gaming systems to capture and store member and visitor data, deliver real-time alerts, and simplify compliance reporting.
What sets this platform apart is its ability to monitor both carded and uncarded gaming sessions, consuming system and observational data to assign real-time risk ratings to individuals. It automates core AML/CTF requirements: identifying members, visitors and staff; monitoring behaviour; storing secure records for seven years and reporting to regulators.
Backed by BNDRY’s proven compliance technology (already used by major banks) and powered by Cherryhub’s industry insights and gaming systems data access, this new platform will streamline financial crime compliance across the hospitality sector.
This is technology proven in the financial services sector, adapted specifically to meet the needs of clubs and pubs. See it in action at AGE Cherryhub Stand 710.
Contact Information
Name: Amanda Makryllos
Title: Executive Director
Mobile: 0414 018 657
Email: [email protected]
Website: https://cherryhub.com.au
