Announcing Agent Identity for the enterprise.Announcing our Agent Identity framework — so agents can securely authenticate, get authorized and perform real work in regulated enterprises.
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Compliance, Enforced by Default.
Validates every transaction and operation against regulatory requirements, sanctions lists, internal policies, and governance rules in real time.
Trusted by
What the Policy Enforcer Agent Does
Consistent, real-time enforcement of every internal and regulatory policy.
Real-Time Validation
Every transaction and operation is validated against your policies before it ever leaves the system.
Sanctions Screening
Live screening against OFAC, EU, UN, UK HMT, and your internal watchlists with full workflow.
Payment Limits
Amount-, counterparty-, and currency-level payment limits enforced at the moment of release.
Approval Hierarchies
Multi-level approval chains, escalation paths, and timeouts — configurable per entity.
Segregation of Duties
Prevents the same user from initiating and releasing — enforced by role, not by honor system.
Custom Policy Engine
Encode any internal policy — from transfer pricing to investment eligibility — as a live rule.
Break-Glass Workflow
Controlled override paths for true emergencies, every override logged and escalated.
Regulatory Mapping
Map rules to specific regulations and regenerate attestation evidence on demand.
Audit-Ready Logs
Every policy evaluation — pass, fail, or override — is stored with full context for audit.
Where the Policy Enforcer Agent Does Its Work
The domain it lives in, and the products it works inside to get each task done.
Headquarters
Explore domainThe control tower for cash, entities, users, and policy — the Policy Enforcer sits across every domain from here, checking each action before it happens.
- 01
Governance & Controls
Rules engineView productEncodes your treasury policy as rules and enforces them on every agent and user action.
- 02
Workflows
ApprovalsView productRoutes anything outside policy to the right approver, with the reasoning attached.
- 03
Payments
Release controlsView productHolds payments that fail sanctions, limit, or segregation-of-duties checks.
- 04
Reports
Audit evidenceView productProduces the audit trail and compliance evidence for every decision it made or blocked.
Trusted by Global Leaders
DON'T TAKE OUR WORD FOR IT
Trusted by global enterprises and critical national infrastructure alike. Bond handles it all, getting smarter with every cycle.
"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
100s m
Liquidity Unlocked
The Shell and Equinor JV, Adura, rolled out Bond's full AI system to future-proof their finance and treasury operations.
#1
Independent Producer
"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
Agents in Numbers
AUTONOMOUS EXECUTION, HUMAN OVERSIGHT
Bond agents move money, mitigate risk, and optimize liquidity — around the clock, without missing a beat.
Liquidity Unlocked for Companies
Extra Revenue Generated
Monitored by Agents Every Day
Agents Working Around the Clock
Faster Reaction Speed Than Traditional TMS
Agents Working by Your Side
BOOK A DEMO
Ready to enforce policy at scale?
See how Bond can transform your finance 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
Your questions, answered.
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.
New York, NY 10010
United States
London, United Kingdom
W1J 6BD
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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.