Learn how institutions are moving from static, manually reviewed ACH limits to a data-driven approach that weighs Originator utilization alongside risk — and what modern technology makes possible.
At most financial institutions, 70 to 80% of over-limit review time goes to low-risk clients — the Originators least likely to ever cause a problem. That leaves less attention for the accounts that actually carry exposure, and it quietly slows down the clients you most want to grow.
This educational session, co-hosted with Nacha, looks at how institutions are moving from static, manually reviewed ACH limits to a data-driven approach that weighs Originator utilization alongside risk — and what modern technology makes possible.
If your team is still reviewing every client the same way, you're spending time where it matters least. Join Amy Morris of Nacha, along with James Rowe, Scott Brown, and Markus Holzmueller of Affirmative Technologies, for an honest look at where limit management is headed.
