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See Risk Before It Lands.

FX, rates, counterparty, and fraud exposure monitored continuously against your limits — with breaches escalated to the right person before they become losses.

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Risk›Risk Management
TH
TINA HUDSON001 TECHNOLOGIES
Risk Management
MetricCounterpartyTypeRatingExposureL1L2L3
Single-name creditDeutsche BankKRIA£10,950,000£10,000,000£17,500,000£20,000,000
Single-name creditGoldman SachsKRIBBB£8,000,000£10,000,000£11,000,000£12,000,000
Single-name creditUK GovernmentKRIAA£15,000,000£15,000,000£22,500,000£25,000,000
Single-name creditRevolut LtdKRIn/a£2,000,000£4,000,000£5,000,000£6,000,000
Sector creditPSPsKRIn/a£2,000,000£4,000,000£5,000,000£6,000,000
Sector creditBanksKRIn/a£18,950,000£20,000,000£23,000,000£26,000,000
Sector creditLarge MultinationalsBCIA-£7,200,000£10,000,000£15,000,000£18,000,000
Country creditUKKRIAA£15,000,000£20,000,000£22,500,000£25,000,000
Country creditEUKRIAA£10,950,000£15,000,000£17,500,000£20,000,000
Country creditLithuaniaBCIBBB£3,500,000£5,000,000£7,000,000£9,000,000
Single-name creditJP MorganKRIA+£12,500,000£12,000,000£18,000,000£22,000,000
Sector creditTech CompaniesBCIn/a£5,000,000£8,000,000£10,000,000£12,000,000
Country creditUnited StatesKRIAAA£25,000,000£30,000,000£35,000,000£40,000,000
Single-name creditHSBC HoldingsKRIA-£9,500,000£11,000,000£14,000,000£16,000,000

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How Risk Teams Run on Bond

Monitor, Limit, Escalate

OVERVIEWOne Risk Board

FX, rates, counterparty, and liquidity exposure on a single live board — measured from actual positions, not extracts.

Monthly Risk Board PackLIVE DATA
1-day VaR (99%)computing…
Gross exposure—
Limit breaches—
Hedge ratio—
Assembling headline metrics…0 / 4
COUNTERPARTYCounterparty Watch

Exposure per counterparty aggregated across deposits, trades, and settlement — tracked against limits and ratings.

Counterparty Watch · Live11 / 12
JPMorganAA-
CDS 38bp22%
HSBCA+
CDS 44bp18%
BNP ParibasA+
CDS 47bp16%
Meridian BankA-
CDS 61bp27%
exposure share vs 15% concentration capwatching
ESCALATIONBreaches, Escalated

When headroom thins, the right owner is notified with the exposure and the suggested action — every step logged.

INC-2214 · FX limit breachEUR desk · severity 2
ESCALATING
1
Risk Analyst · M. Chenawaiting handoff
queued
2
Treasurer · S. Okaforawaiting handoff
queued
3
CFO · D. Laurentawaiting handoff
queued
FRAUDPayments, Screened

Every payment checked against beneficiary history and behaviour patterns before it leaves — anomalies held for review.

Fraud & Sanctions Screening0 cleared · 0 held
Helix Partners$14,300
sanctions check…
Quanta BV€22,850
queued
Sable Trading FZE$96,000
queued
Northwind ABkr 84,500
queued
LIMITSMandates & Limits

Your risk policy codified once and enforced everywhere — trades and payments outside mandate never leave the desk.

Mandate Book · HSBCAA- rated · limit $25M
68%
HSBCAA-
68% of $25Mok
JPMorganAA
42% of $30Mok
BNP ParibasA+
81% of $18Mwatch
BarclaysA
27% of $15Mok
ANOMALIESAnomalies, Surfaced

Agents watch every flow for the unusual — duplicate payments, odd balances, drift from pattern — and flag it first.

Watching Overnight
all domains
07:15
Variance alert · AR timing shiftForecast
handled
06:30
Duplicate invoice held for reviewPayments
✓
05:02
412 transactions auto-reconciledLedgers
✓
03:47
FX exposure drift · hedge proposedRisk
✓
02:14
Idle balance detected · $2.1M sweptLiquidity
✓

One platform, every domain of finance.

Bond
Intelligence

Bond is organised into domains — each one covering a territory of enterprise finance, all running on the same intelligence layer. Insight in one domain sharpens decisions in every other.

Intelligence.Automate tasks, retrieve context, and make smarter decisions faster with AI.
Headquarters.Centralize treasury: cash, liquidity, risk, banking, debt.
Payments.Execute and automate AP, AR and treasury payments with built-in controls.
Trading.Trade execution and reporting for FX, investments, and debt.
Forecast.Cash forecasting and FP&A to plan cash and business performance.
Ledgers.Agentic ledger for financial data to automate accounting and reconciliation.
Risk.Identify, monitor, and mitigate financial risks with AI.
Liquidity.Real-time cash visibility and automated liquidity optimization.

BOOK A DEMO

Ready to put your risk framework on autopilot?

See how Bond can transform your treasury operations with AI automation, ROI delivery, and intelligent decision-making.

Book Demo
$1B+

Liquidity Unlocked

$100M+

Extra Revenue Generated

1,000+

Risk Incidents Mitigated

$36.5B+

Investment Volume Annually

$1T+

Transactions Processed

$50B+

Managed Daily

FAQs

Your questions, answered.

FX, interest rate, counterparty, liquidity, and payment fraud risk — all measured from the same live positions and transactions the rest of the platform runs on, so there is no separate risk data feed to maintain.
You codify your risk policy once — limits, mandates, dealing authorities, approval thresholds. Bond enforces it at the point of action: trades, payments, and sweeps outside policy are blocked or routed for approval.
Escalation follows the ladder you define — the right owner is notified with the exposure, the headroom history, and the suggested action. Every step is timestamped for audit.
Yes. Exposure per counterparty is aggregated across deposits, trades, and settlement in real time, tracked against your internal limits and external ratings — with alerts when concentration builds.
Risk reports build straight off the live positions — exposure summaries, limit utilisation, breach logs, and remediation history — presentation-ready without manual assembly.

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.

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41 Madison Avenue, 31st Floor
New York, NY 10010
United States
Berkeley Square House
London, United Kingdom
W1J 6BD

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Privacy PolicyCookie PolicyAcceptable UseFair Processing NoticeTerms of Use

Bond Financial Technologies Ltd is an appointed representative of Hurricane Capital UK Limited that 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.