Risk Manager

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. To view risk rule use cases and see 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 Admin Platform sidebar, select Staff members > Roles.

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

In this category:

• Add a New Risk Rule

• Locked Users from Risk Rules

• Risk Conditions