Surfing the Risk Wave: Modern ACH Tools, Teams, and Tactics

Fraud does not take a vacation, and in today’s fast moving payments landscape, neither can your risk strategy. As threats like payroll redirection and third party misuse become more sophisticated, this panel explores how leading institutions are modernizing ACH risk management to stay ahead without overwhelming their teams. Attendees will hear practical insights on what is working today, including how organizations are strengthening fraud detection, enhancing risk oversight, and leveraging data, automation, and collaboration to scale with confidence. The discussion will cover where ACH fraud is increasing and how institutions are responding, how predictive analytics are enabling more proactive detection, effective approaches to managing third party sender and originator risk, and strategies that support audit readiness while maintaining operational efficiency. Designed for ACH, fraud, and compliance professionals, this session delivers actionable tactics that can be applied immediately to strengthen and modernize risk management programs.