A SMARTER WAY FOR CLUBS AND PUBS TO MANAGE FINANCIAL CRIME RISK
Financial crime compliance is now firmly on the radar for clubs and pubs. With AUSTRAC stepping up its enforcement activity, venues are under pressure to ensure their AML/CTF programs are robust, consistent, and auditable.
The problem? Most tools on the market were built for banks, not for clubs and pubs. They are expensive, complex, and disconnected from how venues actually operate.
That’s why Cherry Hub, in partnership with Australian software firm BNDRY, has developed a FinCrime platform, purpose-built for our industry. It integrates into the operational environment of clubs and pubs and is designed to work seamlessly with Cherrycheck — enabling real-time notifications, capture of member and visitor data, and integration with your gaming system.
What the Platform Delivers:
- Behaviour and Transaction Monitoring
AI-driven, real-time monitoring of member and visitor behaviour to identify suspicious activity and reduce false positives.
- Customer Screening and Risk Rating
Dynamic profiling tools for members, staff and visitors across their lifecycle.
- Automated Reporting
Streamlined preparation of AML/CTF reports to help meet regulatory obligations efficiently.
- Audit and Data Retention
Compliance data stored securely for seven years, with full audit trails.
- Built for Club and Pub Operations
Cloud-based, scalable, and integrated with systems clubs and pubs already use — including direct links to Cherrycheck and gaming systems.
This is proven technology in the financial services sector — now adapted specifically to meet the needs of clubs and pubs.
Cherryhub and BNDRY will be showcasing the new FinCrime Compliance Platform at the Australasian Gaming Expo in August. Visit us at the Cherryhub stand for a demonstration.
To find out more or register your interest, email
