Risk Manager

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Narmi Banking's risk settings are designed to empower your financial institution to proactively manage and mitigate the risks associated with money movement and user actions. Our Risk Manager gives you full control over defining the conditions and outcomes of your risk rules. By implementing effective risk rules, you can:

  • Strengthen fraud prevention – Actively work to prevent and minimize fraudulent activity.

  • Emulate segmentation – Tailor risk policies to different user groups or transaction types.

  • Customize user experiences – Optimize the user journey while maintaining security.

  • Maintain complete control – Oversee and manage ACH, wire transfers, and various user-initiated actions or events.

There are four types of risk rules available: ACH transfer rules, ACH payment rules (business only), wire transfer rules, and rules regarding changes to the user profile. To view risk rule use cases and our recommendations for baseline risk rules, go to Risk Rules: Best Practices & Recommendations.

Risk Manager Permissions

To use Risk Manager, your staff must have the following permissions:

  • Can view workflow rule – To access Risk Manager

  • Can add workflow rule  – To add a risk rule

  • Can change workflow rule – To edit a risk rule

  • Can delete workflow rule – To delete a risk rule

To set permissions, from the Narmi Command sidebar, select Staff members > Roles.

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

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