14 docs tagged with "compliance"

Learn about aml, standard-flows, compliance in Mambu.

Learn about aml, suspense-account, payments in Mambu.

The audit trail capability tracks all activities that have been performed in the Mambu Core Banking system via the UI or API...

The complete Audit Trail V2 API documentation can be found here: [Audit Trail V2](/api/pages/audit-trail/welcome)

Internal controls are settings related to managing risk that you can configure for clients, groups, and loans.

With *internal controls* you can set up automatic controls for loans, such as the dormancy period, the number of days you want to wait before locking...

In the **Internal Controls** section of the **Creating a new loan product** form, you can set up automatic internal controls for loans, such as the...

The AML Suspense Accounting feature allows Mambu customers to redirect the money of an incoming or outgoing transaction which requires in-depth AML...

Defining a *maximum balance* for deposit accounts allows you to create an account balance limit, above which Mambu will not allow a client to post...

The risk report is the management report related to risk management. For more information on the rest of the management reports, see [Management...

Security is a foundational pillar of Mambu Insights. The platform is designed with robust controls to ensure your data is protected and access is...

Activities tracking allows you to see information about Mambu UI and API events that take place in your tenant.

A *transaction hold* refers to a kind of transaction authorization in which the balance is unavailable to the account holder until it is either...

This article discusses how to manage users and use the audit trail feature in Mambu Payment Gateway once you already have your first user set up.