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