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24/7 Risk Management

Identify, monitor, and mitigate financial risks with AI-powered workflows and real-time monitoring.

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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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Intelligent Risk Management

Move From Reactive to Proactive Risk Management

EXPOSUREMonitor Exposures

Real-time visibility across FX, credit, counterparty, and liquidity risk with automated hedge tracking.

Exposure Monitor
5 positions tracked
FX Exposure001 Technologies
MEDIUM
EUR/USD$12.4M
Hedged: 78%+$340K
Credit RiskCounterparty — BNP
LOW
N/A$8.2M
Hedged: 92%-$120K
Interest RateDebt Portfolio
HIGH
USD$45.0M
Hedged: 65%+$890K
CounterpartyHSBC Settlements
LOW
GBP$6.7M
Hedged: 100%$0
Liquidity RiskCash Buffer
HIGH
Multi$3.1M
Hedged: 40%-$520K
Total Notional: $75.4M
Avg Hedge: 75%
INTEGRATEDInformed Risk Management

Get real time insights into your risk exposure and take action to mitigate it.

Risk Dashboard
LiveStress
Market RiskVaR (95%)
$1.8M+$120K
Credit RiskPD Weighted
0.42%-0.03%
FX RiskNet Exposure
$4.2M+$680K
Liquidity RiskLCR
142%+8%
OperationalLoss Events
2-1
Interest RateDV01
$34K+$5K
Last updated: 2 min agoRisk Framework v2.1
REPORTSRisk Reporting

Automated VaR, stress testing, and exposure reports delivered to the right stakeholders on schedule.

Risk Reports
4 active reports
Daily VaR SummaryPDF
Delivered
AutomatedDaily
→ CRO, CFO
Counterparty ExposureDashboard
Live
AutomatedReal-time
→ Risk Desk
FX Hedge EffectivenessExcel
Generating
On-DemandWeekly
→ Treasury
Limit UtilizationPDF
Delivered
AutomatedHourly
→ Risk Committee
Stress Test ResultsPDF
Pending
On-DemandMonthly
→ Board
$1.8M
VaR (95%)
$2.4M
Expected Shortfall
1.42
Sharpe Ratio
-3.2%
Max Drawdown
LIMITSSet Limits Against Exposure

Define multi-level limit frameworks with real-time utilization tracking and automatic threshold alerts.

Limit Framework
2 breaches active
FX Single CurrencyBREACH
Limit: $15.0MCurrent: $12.4M
83%
Counterparty — BNPWARNING
Limit: $10.0MCurrent: $8.2M
82%
Duration RiskOK
Limit: 4.5 yrsCurrent: 3.2 yrs
71%
Credit VaR (95%)BREACH
Limit: $2.0MCurrent: $1.8M
90%
Liquidity BufferWARNING
Limit: $5.0MCurrent: $3.1M
62%
2 Breach
2 Warning
1 OK
Auto-escalation: ON
ESCALATIONEscalate Efficiently

Tiered escalation workflows that route risk events to the right people with the right context, instantly.

Escalation Queue
1 resolved today
ESC-001L2FX Limit Breach — EUR/USD
2m ago
→ Head of Treasury• Hedge Rebalance
ACTIVE
ESC-002L1Counterparty Downgrade — DB
14m ago
→ Risk Analyst• Review Exposure
ACKNOWLEDGED
ESC-003L3VaR Threshold Exceeded
28m ago
→ CRO• Emergency Review
ACTIVE
ESC-004L1Settlement Failure — Citi
45m ago
→ Ops Manager• Retry Settlement
RESOLVED
ESC-005L2Liquidity Buffer < Minimum
1h ago
→ CFO• Draw Facility
IN PROGRESS
L3 Critical
L2 Escalate
L1 Review
MTTR: 23min

Manage Risk Effectively

ONE PLATFORM, EVERY DATA SOURCE

Identify, monitor, and mitigate financial risks with AI-powered workflows and real-time monitoring.

24/7 Monitoring
Continuous Surveillance

Monitor financial risks around the clock with automated alerts and notifications.

Proactive
Early Detection

Identify potential risks before they become issues with predictive analytics.

Comprehensive
All Risk Types

Monitor credit, market, liquidity, operational, and compliance risks in one place.

Automated
Workflow Automation

Automate risk mitigation workflows and escalation procedures.

Real-Time
Live Risk Metrics

Track risk metrics in real-time with instant updates and dashboards.

Integrated
Unified View

Integrate risk data from all sources for a comprehensive risk picture.

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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 for proactive risk management?

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

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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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 (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.