8 docs tagged with "risk-management"

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

Based on the Central Bank's legislation in your country, you can define risk levels and the correspondent percentage of provision for each. Mambu...

With *Configuration as Code* (CasC), you may batch configure your loan risk levels configuration via the API using YAML. For general information on...

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

In order to make the **Securities** module available at loan account level, it has to be enabled at loan product level.

An overdraft occurs when money is withdrawn from a bank account and the available balance goes below zero. In this situation, the account is said to...

Learn about technical-overdraft, lending, overdrafts in Mambu.

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