Create, manage, and enforce rules to facilitate compliance and streamline operations.
BOOK DEMORules
| Rule Name | Rule Type | Effective Date | Status | Approver | |
Payment Approval Rule | Approval | 2023-09-01 | Active | Treasury Manager | |
Liquidity Access Rule | Access | 2023-09-15 | Active | System Admin | |
Vendor Payment Approval | Approval | 2023-08-20 | Inactive | Compliance Manager | |
Expense Access Control | Access | 2023-09-05 | Active | Finance Director | |
Foreign Exchange Approval Rule | Approval | 2023-10-01 | Active | FX Manager | |
Investment Limit Rule | Limit | 2023-10-15 | Active | Investment Committee | |
Bank Account Access | Access | 2023-11-01 | Active | Security Officer | |
Wire Transfer Limit | Limit | 2023-10-20 | Active | Treasury Director | |
Counterparty Risk Rule | Risk | 2023-11-15 | Active | Risk Manager | |
Settlement Authorization | Approval | 2023-12-01 | Active | Settlement Officer | |
Liquidity Buffer Rule | Risk | 2023-12-15 | Active | Treasury Manager | |
Payment Scheduling Rule | Operational | 2024-01-01 | Active | Operations Manager |
Powerful Rule Engine
CUSTOMIZABLE RULES FOR ALL THINGS TREASURY
Tailor custom roles for your team to ensure proper governance of permissions and actions
James Samadi
Treasury Manager
Implement detailed controls to enhance team productivity and focus.
Risk Metric
Currency Mismatch > $100,000.00
Hedge Checks
Initiating Hedge > $100,000.00
Report
Creating Compliance Report
Manage hedging strategies to automate risk management
Ensure accuracy and control in every payment process step.
Standardize global operations for a streamlined treasury function.
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.
Global Leaders Rely On Bond
DON'T TAKE OUR WORD FOR IT
Trusted by the world's most forward-thinking companies, from NYSE-listed enterprises to mid-market innovators.
NYSE-listed Super Group has connected 300+ accounts globally on Bond, unlocking millions of dollars in liquidity.
300 +
Accounts connected
"We use Bond to optimize our liquidity while diversifying risk leveraging Bond's modern integrations."
Alexey Lovchikov, CFO
$3m
Revenue Added
"Bond has helped Freemarket manage treasury across various jurisdictions and regulatory environments."
Nirav Parekh, Head of Banking
$4m
Revenue Added
Ready to automate your rules?
SPEAK TO AN EXPERT
Have a question? Here to help.
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 is an agent of Plaid Financial Ltd, an authorised payment institution regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 (Firm Reference Number: 804718). Plaid provides you with regulated account information services through Bond as its agent. 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.