Aquanow CAMS v1.0 (Updated)
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    • Trades
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    • View Customers
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      • View Customer Account Balances
      • Customer Risk Groups
    • View Customer Trade Activity
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  • Define Risk Groups
  • Configure a Customer's Risk Group
  1. User Guide
  2. View Customers

Customer Risk Groups

Gate by Monthly trading volume and/or Single order size.

PreviousView Customer Account BalancesNextView Customer Trade Activity

Last updated 5 months ago

Define Risk Groups

Support teams have the ability to gate trading activity by setting limits for "Maximum Monthly Trade Volume" and/or "Maximum Single Order Trade Size"

These limits can be configured in a global table and identified by a Group Name. Customers mapped to a specific group will be gated by the limits defined by that Risk Group.

To view or modify the global risk configuration, navigate to "Settings/Transactions" page.

Configure a Customer's Risk Group

Support teams have the ability to view or manually remap a customer to an existing Risk Group.

A customers current Rik Group mapping and limits is displayed on the "Customer Overview" page.

To modify, select "Change Risk Group", then in the modal, select a Risk Group from the available groups in the dropdown.

Add/Modify the risk limits.