🛠️ Parameter Management
📘 Overview
The Parameter Management module allows system administrators and compliance teams to configure both AML-specific rules and global system behaviors. It is divided into two main sections:
- AML Parameter Management – Focuses on anti-money laundering configurations.
- System Parameters – Covers platform-wide and institution-level settings.
🔒 AML Parameter Management
- AML General Parameters — Defines global AML settings such as risk thresholds, rule enablement, and evaluation logic.
- AML Customer Parameters — Sets customer-specific AML controls like nationality, category, and transaction behavior parameters.
- Aggregate Transactions — Monitors and applies rules based on the sum of transactions over a defined period.
- Individual Transactions — Applies rule logic to evaluate and flag single transactions for AML purposes.
⚙️ System
- Tenant General Parameters — Controls tenant-level defaults such as formats, localization, and feature toggles.
- AllFunds General Parameters — Manages configurations for the AllFunds integration including pathing and transmission logic.
- Market Sessions — Defines operational market hours for each exchange or institution.
- Instrument Black List — Specifies instruments that are blocked from trading activity across the system.
- Instrument Based Order Parameters — Applies trading constraints based on individual instrument rules (e.g., order size, limits).
- Event Report Unsubscriptions — Lists entities or users unsubscribed from certain event-driven reports.
- Welcome Message — Configures the custom welcome message shown to users at login.
- Contractual Partners — Maintains data and rules for external contractual partners in the ecosystem.