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    Manage Risk Settings
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    Contents

    Manage Risk Settings

    • 1 Minute to read
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    • PDF
    Article Summary

    Risk settings help your financial institution mitigate the risk involved with movement of money in Digital Banking. With risk settings, you have complete control of the conditions and actions (outcomes) of risk rules you put in place. 

    There are three types of risk rules available: ACH transfer rules, wire transfer rules, and rules regarding changes to the user profile.

    This category describes how to manage risk settings via risk rules and conditions.

    In this category:

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