Introducing Bond Agents — working to unlock liquidity and mitigate risk.
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Define, enforce, and monitor controls across every entity, team, and transaction — globally and in real time.
BOOK DEMO
| ID | Rule | Domain | Type | Trigger | Scope | Priority | Last Triggered | Executions | Status |
GC-001 | Payment Dual Auth | Payments | Approval | Amount > £50,000 | All Entities | Critical | 2 min ago | 1,284 | Active |
GC-002 | FX Trade Limit | Dealing Room | Limit | Notional > $1M | 001 Technologies | High | 15 min ago | 847 | Active |
GC-003 | Counterparty Exposure | Risk | Risk | Exposure > 10% NAV | All Entities | Critical | 1 hr ago | 312 | Active |
GC-004 | Liquidity Buffer | Liquidity | Threshold | Buffer < 10% | 003 Holdings | High | 3 hr ago | 156 | Active |
GC-005 | IC Loan Auth | IHB | Approval | Any IC Loan | All Entities | Medium | 6 hr ago | 93 | Active |
GC-006 | Sanctions Screen | Payments | Compliance | All Outbound | Global | Critical | 30 sec ago | 24,891 | Active |
GC-007 | MMF Concentration | Investments | Limit | Single Fund > 25% | 001 Technologies | Medium | 1 day ago | 44 | Active |
GC-008 | Sweep Override | Liquidity | Operational | Manual Override | 002 Services | Low | 2 days ago | 18 | Inactive |
GC-009 | GL Posting Validation | Ledger | Validation | Unbalanced Entry | All Entities | High | 45 min ago | 5,632 | Active |
GC-010 | Covenant Breach | Risk | Risk | Ratio Exceeded | 003 Holdings | Critical | 5 hr ago | 27 | Active |
GC-011 | Wire Cut-off | Payments | Operational | Past 15:00 CET | EUR Entities | Medium | 1 day ago | 412 | Active |
GC-012 | Bank Access Control | Governance | Access | Role Change | Global | High | 3 days ago | 67 | Active |
Complete Governance & Control
ENFORCE POLICY, ENSURE COMPLIANCE, MAINTAIN OVERSIGHT
Define granular permissions per role to control who can view, approve, and execute across every treasury module.
Every action, approval, and system event is logged in real time with user attribution, timestamps, and severity classification.
Run sanctions screening, dual authorization, limit monitoring, and covenant checks automatically across all entities.
Enforce approval chains with configurable escalation paths for payments, trades, investments, and beneficiary changes.
Apply jurisdiction-specific regulatory frameworks across all entities with real-time compliance tracking and gap analysis.
Trusted by Global Leaders
DON'T TAKE OUR WORD FOR IT
The AI treasury management platform trusted by Fortune 500, FTSE, and other global public-market leading companies to deliver the outcomes that matter.
"Bond saves us hours every day. Its AI identifies trapped liquidity then plans the most optimal route to generate more revenue."
Alinda Van Wyk, CFO
500 +
Accounts Connected
Massy runs treasury operations on Bond across more than 60 business units spanning retail, energy, automotive, industrial, and financial services across the Caribbean, Colombia, and the United States.
60+
Business Units
"Bond was clearly more advanced than other vendors during the RFP process and has transformed our operations with it's AI-powered solutions."
Rajiv Parmar, Treasurer
$150m
Liquidity Managed
Build Team Controls Easily
GLOBAL CONTROLS
Build enterprise-wide controls with our rules engine to ensure all your people, agents and systems are in sync with risk and compliance frameworks.
Bond in Numbers
HUMAN GENIUS, AI EFFICIENCY
Money in motion — executed at speed, measured by performance, aligned to your targets.
Liquidity Unlocked
Extra Revenue Generated
Risk Incidents Mitigated
Investment Volume Annually
Transactions Processed
Managed Daily
BOOK A DEMO
Ready to take control of your governance?
See how Bond can transform your treasury operations with AI automation, ROI delivery, and intelligent decision-making.
Liquidity Unlocked
Extra Revenue Generated
Risk Incidents Mitigated
Investment Volume Annually
Transactions Processed
Managed Daily
Have a question? Here to help.
System of Action
DO BETTER THAN STATIC DASHBOARDS
Bond's AI intelligence layer turns static data into intelligence that doesn't just inform work - it does it.
Bond Financial Technologies Ltd (FCA Number: 989936) is an appointed representative of Talbot Capital Limited, which is authorised and regulated by the Financial Conduct Authority. Bond Financial Technologies Ltd registered address is Second Floor, Berkeley Square House, London, United Kingdom, W1J 6BD. The information and the services referred to on our site are directed at professional clients, eligible counterparties and retail clients. However, retail clients may only rely on the information herein in relation to corporate finance business. If you have any doubts about your status you must not access our site. This website is for information purposes only. Nothing herein shall be construed (i) as an official confirmation and/or (ii) as advice or a recommendation. Please note that you are required to have read and accepted the terms of our Privacy Policy & Terms of Use before you are able to access our website.