Introducing Bond Agents — working to unlock liquidity and mitigate risk.

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Agent · 007

Compliance, Enforced by Default.

Validates every transaction and operation against regulatory requirements, sanctions lists, internal policies, and governance rules in real time.

Trusted by

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What the Policy Enforcer Agent Does

Consistent, real-time enforcement of every internal and regulatory policy.

Live checks0/6
Payment €12KPassed
FX trade €18MPassed
Loan draftNeeds CFO
Investment $25MPassed
Hedge roll £6MPassed
Sweep US→UKPassed

Real-Time Validation

Every transaction and operation is validated against your policies before it ever leaves the system.

Lists monitoredLive
OFAC SDNUS Treasury
Live
EU ConsolidatedEuropean Council
Live
UN SanctionsSecurity Council
Live
UK HMTOFSI
Live

Sanctions Screening

Live screening against OFAC, EU, UN, UK HMT, and your internal watchlists with full workflow.

Limits utilization● Active
Daily cap72
Per-CP58
Per-entity84
Per-rail42

Payment Limits

Amount-, counterparty-, and currency-level payment limits enforced at the moment of release.

Approval treeStep 0/4
1
Clerk initiates< $100K
2
Manager$100K - $1M
3
Director$1M - $10M
4
CFO> $10M

Approval Hierarchies

Multi-level approval chains, escalation paths, and timeouts — configurable per entity.

Role separationRouting
AP ClerkInitiate
R/W
TreasuryReview
R/W
CFORelease
R/W
AuditRead
R only
ControllerReconcile
R/W
BoardObserve
R only

Segregation of Duties

Prevents the same user from initiating and releasing — enforced by role, not by honor system.

Policy typesBalanced
Payment
142
FX & hedge
58
Investment
32
Loan
26

Custom Policy Engine

Encode any internal policy — from transfer pricing to investment eligibility — as a live rule.

OverridesTarget 100
4
Last 30d4 events
All escalatedBoard

Break-Glass Workflow

Controlled override paths for true emergencies, every override logged and escalated.

Reg coverage12 regs mapped
MiFID IIEMIRBasel IIIDFASFTRCSRDSEC

Regulatory Mapping

Map rules to specific regulations and regenerate attestation evidence on demand.

Evaluations+8.4K/hr
4.2M

Audit-Ready Logs

Every policy evaluation — pass, fail, or override — is stored with full context for audit.

Agents in Numbers

AUTONOMOUS EXECUTION, HUMAN OVERSIGHT

Bond agents move money, mitigate risk, and optimize liquidity — around the clock, without missing a beat.

$1B+

Liquidity Unlocked for Companies

$100M+

Extra Revenue Generated

$50B+

Monitored by Agents Every Day

24/7

Agents Working Around the Clock

10x

Faster Reaction Speed Than Traditional TMS

SlackTeamsGmailZoom

Agents Working by Your Side

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

Alinda Van Wyk, CFO Logo

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

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"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

Rajiv Parmar, Treasurer Logo

BOOK A DEMO

Ready to enforce policy at scale?

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

$1B+

Liquidity Unlocked

$100M+

Extra Revenue Generated

1,000+

Risk Incidents Mitigated

$36.5B+

Investment Volume Annually

$1T+

Transactions Processed

$50B+

Managed Daily

Frequently Asked Questions

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.

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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.