# Customer Risk Groups

## 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.

<figure><img src="https://2600433319-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F4LnbO9QFRq3XZT6kRr2v%2Fuploads%2FGGzB44c6x909yj0l20nD%2Frisk%20group%201.jpg?alt=media&#x26;token=c2340b7d-fed2-4a70-b6b8-5a9dc124470b" alt=""><figcaption></figcaption></figure>

<figure><img src="https://2600433319-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F4LnbO9QFRq3XZT6kRr2v%2Fuploads%2FJ1cyqqhDzBBBJwhvhvyq%2Frisk%20group%202.jpg?alt=media&#x26;token=1618609b-54b4-4bbe-8911-e48299efa4a5" alt=""><figcaption><p>Add/Modify the risk limits.</p></figcaption></figure>

## Configure a Customer's Risk Group

Support teams have the ability to view or manually remap a customer to an existing Risk Group. &#x20;

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

<figure><img src="https://2600433319-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F4LnbO9QFRq3XZT6kRr2v%2Fuploads%2FEjTj9MxbBhDqdAOnO8h8%2Fmap%20customer%20to%20risk%20group.jpg?alt=media&#x26;token=ffd2c802-67f4-4953-b971-070249508320" alt=""><figcaption></figcaption></figure>

To modify, select "Change Risk Group", then in the modal, select a Risk Group from the available groups in the  dropdown.&#x20;

<figure><img src="https://2600433319-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F4LnbO9QFRq3XZT6kRr2v%2Fuploads%2FMDgL6Ncq8C37p0tpduEY%2Fmap%20customer%20to%20risk%20group%202.jpg?alt=media&#x26;token=523d0a8e-f083-4afe-a528-1192a2b16f7e" alt=""><figcaption></figcaption></figure>
