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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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Total Governance, Zero Gaps.

Define, enforce, and monitor controls for every person and every agent — verified identities, authenticated actions, and approval chains across every entity and transaction, in real time.

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Bond
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Governance›Rules
TH
TINA HUDSON001 TECHNOLOGIES
Governance & Controls
Rules agent · evaluating 1 of 12 · 0 applied
IDRuleDomainTypeTriggerScopePriorityLast TriggeredExecutionsStatus
GC-001
Payment Dual Auth
PaymentsApproval
Amount > £50,000
All Entities
Critical
2 min ago
1,284
Evaluating
GC-002
FX Trade Limit
Dealing RoomLimit
Notional > $1M
001 Technologies
High
15 min ago
847
Queued
GC-003
Counterparty Exposure
RiskRisk
Exposure > 10% NAV
All Entities
Critical
1 hr ago
312
Queued
GC-004
Liquidity Buffer
LiquidityThreshold
Buffer < 10%
003 Holdings
High
3 hr ago
156
Queued
GC-005
IC Loan Auth
IHBApproval
Any IC Loan
All Entities
Medium
6 hr ago
93
Queued
GC-006
Sanctions Screen
PaymentsCompliance
All Outbound
Global
Critical
30 sec ago
24,891
Queued
GC-007
MMF Concentration
InvestmentsLimit
Single Fund > 25%
001 Technologies
Medium
1 day ago
44
Queued
GC-008
Sweep Override
LiquidityOperational
Manual Override
002 Services
Low
2 days ago
18
Queued
GC-009
GL Posting Validation
LedgerValidation
Unbalanced Entry
All Entities
High
45 min ago
5,632
Queued
GC-010
Covenant Breach
RiskRisk
Ratio Exceeded
003 Holdings
Critical
5 hr ago
27
Queued
GC-011
Wire Cut-off
PaymentsOperational
Past 15:00 CET
EUR Entities
Medium
1 day ago
412
Queued
GC-012
Bank Access Control
GovernanceAccess
Role Change
Global
High
3 days ago
67
Queued

Trusted by

Client
LSE: ASC
Client
NYSE: SGHC
Client
Client
Client
TTSE: MASSY
Elopak
OSE: ELO
Client
Client
Client
Client
TYO: 9984
Client
Client
Client
Client
Client
Client
Client
LSE: ASC
Client
NYSE: SGHC
Client
Client
Client
TTSE: MASSY
Elopak
OSE: ELO
Client
Client
Client
Client
TYO: 9984
Client
Client
Client
Client
Client
Client

The Infrastructure for Agents at Work.

Governance & Controls sits in the Headquarters domain. It gives every agent an identity, permissions, approval chains and an audit trail — the foundations that let agents do real work across your enterprise, alongside your people.

The product lives in

Headquarters

Explore domain

Every balance, entity, and approval in one place — the control tower agents report into and act from.

The agents that do the work here3 agents
  1. 01

    Payments Agent

    Acts under its own identity
    • Has its own ID, owner, and mandate — no shared logins
    • Authenticates with scoped credentials on every request
    • Hands anything above its limit to a human approver
    Meet the agent
  2. 02

    Policy Enforcer Agent

    Runs the same controls for people and agents
    • Applies entity, role, and limit policy to every action
    • Routes to approvers, PIN, or passkey as set
    • Keeps initiators and approvers separate, human or agent
    Meet the agent
  3. 03

    Risk Agent

    Works inside the permissions you grant
    • Sees only the entities and modules it is scoped to
    • Logs every decision with its basis and approver
    • Can be tightened, paused, or revoked instantly
    Meet the agent

Complete Governance & Control

ENFORCE POLICY, ENSURE COMPLIANCE, MAINTAIN OVERSIGHT

ACCESSRole-Based Access

Define granular permissions per role to control who can view, approve, and execute across every finance module.

Role-Based Access30 users assigned
Treasury Manager
PaymentsFXInvestmentsReports
Admin3
Risk Analyst
RiskReportsLimits
Analyst5
Payment Operator
PaymentsBeneficiaries
Operator8
Compliance Officer
AuditReportsSanctions
Reviewer2
Read-Only Viewer
Reports
Viewer12
AUDITFull Audit Trail

Every action, approval, and system event is logged in real time with user attribution, timestamps, and severity classification.

Audit Trail5 events
14:32:01
T. Hudson·Approved payment
PaymentsSEPA €2.4M → Siemens AG
14:31:48
System·Rule triggered
GovernanceGC-001 Payment Dual Auth
14:31:22
A. Chen·Submitted FX trade
Dealing RoomEUR/USD $5M forward 90d
14:30:55
System●Limit breach
RiskCounterparty exposure DB +12%
14:30:12
System·Sanctions check
ComplianceScreened 48 outbound payments
COMPLIANCEAutomated Checks

Run sanctions screening, dual authorization, limit monitoring, and covenant checks automatically across all entities.

Compliance Checks4,639 passed
CHK-01Sanctions ScreeningPayments
PASS
Real-timeLast: 12s ago✓ 4218
CHK-02Dual AuthorizationApprovals
PASS
Per TxnLast: 45s ago✓ 312✗ 3
CHK-03Counterparty LimitRisk
WARN
HourlyLast: 8m ago✓ 89✗ 1
CHK-04Regulatory ReportingCompliance
PASS
DailyLast: 2h ago✓ 14
CHK-05Covenant MonitorDebt
FAIL
DailyLast: 4h ago✓ 6✗ 1
APPROVALSMulti-Level Approvals

Enforce approval chains with configurable escalation paths for payments, trades, investments, and beneficiary changes.

Approval Queue3 approved today
APR-4401Payment
APPROVED
SEPA Credit €2.4M to Siemens AG
L1 — Ops ✓L2 — Treasury ✓
APR-4402FX Trade
PENDING
EUR/USD Forward $5M — 90 day
L1 — Dealer ✓L2 — Risk ✓L3 — CFO …
APR-4403Investment
APPROVED
MMF Subscription £10M BlackRock
L1 — Treasury ✓L2 — Committee ✓
APR-4404IC Loan
PENDING
Intercompany Loan CHF 3M — 30d
L1 — Treasury ✓L2 — CFO …
APR-4405Beneficiary
REJECTED
New Beneficiary — Nomura Holdings
L1 — Ops ✓L2 — Compliance …
AGENT IDENTITYAuthenticated Agents

Every agent has its own verified identity, owner, and scope — authenticated before each action, never sharing a human login.

Agent Identities5 agents · 0 shared logins
Payments Agentagt-pay-01
PaymentsBeneficiaries
VERIFYING
FX Agentagt-fx-02
FXHedging
VERIFIED
Close Agentagt-cls-03
LedgerJournals
VERIFIED
Risk Agentagt-rsk-04
LimitsExposure
VERIFIED
Reporting Agentagt-rpt-05
ReportsRead-only
VERIFIED

AGENT IDENTITY & AUTHENTICATION

Every Agent Named, Verified and Controlled.

AGENT REGISTRY1 / 3
PA
Payments Agentagt_pay_01
Resolving
OwnerM. Chen · Treasurer
MandatePayments up to €100K
EntitiesUK · DE · US
Escalates toTreasurer, then CFO
Registered02 Jan · key #a3f9
One identity per agentNo shared logins

A Distinct Identity per Agent.

Each agent is its own principal with an ID, an owner and a mandate — never a shared login. Every action traces back to it.

AUTHENTICATION1 / 5
Payments AgentRelease batch · €85K
Checking
· Identity· Credential· Scope
Within mandate · executed
Waiting for requests…
Checked on every request0 denied · logged

Authenticated on Every Action.

Agents present scoped credentials with each request. Identity, credential and scope are checked every time; anything else is blocked.

Payments Agentagt_pay_01
Active
Initiate payments
Release payments≤ €100K
Add beneficiaries
Change its own limitsHumans only
Pause agentRevokeM. Chen · Admin
Scoped to payments · 3 entities
Changes apply instantlyEvery change logged

Controls You Can Pull Instantly.

Decide what each agent can touch — modules, entities, limits. Tighten a limit, pause or revoke an agent in one click.

Enforceconsistentpoliciesacrosseveryentity,geography,teammemberandagent—automaticallyandinrealtime.

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

Alinda Van Wyk, CFO Logo

The Shell and Equinor JV, Adura, rolled out Bond's full AI system to future-proof their finance and treasury operations.

#1

Independent Producer

 Logo

"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

Approval Chains for Agents

IDENTITY, AUTHENTICATION & APPROVALS

Every agent action is tied to a verified agent identity, checked against its mandate, and routed through the same approval chain as your people — with PIN or passkey sign-off and a full audit trail.

INITIATION
Payments Agent Drafts €2.4M Release
IDENTITY
Agent ID & Credential Verified
MANDATE
Above €100K Agent Limit — Routed to Humans
Treasurer PIN
CFO Passkey
EXECUTION
Released · Logged to Agent & Approvers
COMPLETION
Send Slack Notification
INITIATION
Payments Agent Drafts €2.4M Release
IDENTITY
Agent ID & Credential Verified
MANDATE
Above €100K Agent Limit — Routed to Humans
Treasurer PIN
CFO Passkey
EXECUTION
Released · Logged to Agent & Approvers
COMPLETION
Send Slack Notification

Bond in Numbers

HUMAN GENIUS, AI EFFICIENCY

Results across the office of the CFO — reconciliation, cash, and scale on one platform.

Reconciliation

98%

STP Rate

Cash

$100M+

Extra Revenue Generated

Scale

$50B+

On Platform

BOOK A DEMO

Ready to take control of your governance?

See how Bond can transform your finance 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.

You can set payment limits, approval hierarchies, segregation of duties, counterparty restrictions, FX exposure thresholds, and compliance checks — at any level from organization-wide down to individual transactions.
Policies can be applied at any level of granularity across your entire finance operations — from high-level organizational mandates down to entity-specific, team-level, or individual transaction controls across any geography.
Bond provides live dashboards showing policy adherence, breach alerts, and audit trails. Every action is logged and traceable, giving your compliance and risk teams full visibility at all times.
Every agent has its own identity — a unique ID, a named human owner, a mandate, and the entities it can act for. Agents never share or borrow a human login, so every action is attributed to the specific agent that took it and the person accountable for it.
Agents present scoped credentials with every request. Bond checks the agent’s identity, its credential, and whether the action sits within its scope on each call — anything unverified or out of scope is blocked and logged. Human users sign in through your SSO, with PIN or passkey required for sensitive actions.
Yes. Agents work inside the limits you set — by amount, entity, currency, or action type. Anything above an agent’s mandate is routed through your approval chain to the right approvers, with PIN or passkey sign-off, before it executes. Agents can never approve their own work or change their own limits.
At any time. Admins can tighten an agent’s limits, remove permissions, pause it, or revoke its credentials in one click. Changes apply immediately, and every change is logged with who made it and when.
The same way they apply to people. The agent that prepares an action cannot approve it, approvers are kept separate from initiators, and each role — human or agent — only sees and acts on what it has been granted.

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

Platform

Foundation

  • Intelligence
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Accounting

  • Ledgers
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  • Journal Entries

Treasury

  • Headquarters
  • Liquidity
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  • In House Bank

Trading

  • Investments
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Forecasting

  • Treasury Forecast
  • FP&A
  • Capital Forecast

Payables & Receivables

  • Accounts Payable
  • Accounts Receivable

Domains

  • Foundation
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  • Trading
  • Forecasting
  • Payables & Receivables

Agents

  • Optimization
  • Close
  • FX
  • Payments
  • Investment
  • Risk
  • Policy Enforcer
  • Forecasting
  • Reporting
  • Debt
  • AP
  • AR

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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.