Flagright, the AI operating system for financial crime compliance, is pleased to welcome Catalyst as its newest customer. Catalyst will deploy Flagright’s full compliance stack, transaction monitoring, customer risk scoring, and a no-code case-management workspace to strengthen risk oversight across its payment and treasury services for credit unions.

“Managing enterprise risk across a large, national network requires agile tools,” added Brad Elliott, Vice President – BSA/OFAC Compliance Officer at Catalyst. “Flagright’s no-code rules engine and case workspace will let our team address alerts quickly and document every decision with full auditability.”

Catalyst is the largest check processor for credit unions in the United States. Catalyst is focused on accelerating member-credit-union success with innovative payment, asset-management, liquidity, and risk-management solutions.

Flagright’s transaction monitoring engine detects risks before they become threats: Catalyst can monitor every payment event, configure rules in minutes, and surface high-risk activity through automated scoring. Transaction monitoring provides detailed trails, while integrated case management streamlines investigations and regulatory reporting. The solution can be deployed quickly and does not require engineering overhead.

“Safeguarding our members’ payment flows is mission-critical,” said Brent Smith, Chief Risk Officer at Catalyst. “Flagright’s monitoring and AI forensics give us immediate visibility into suspicious activity, helping us protect credit unions and the communities they serve.”
“Catalyst’s commitment to secure, high-performance payment services aligns perfectly with Flagright’s vision for modern, AI-driven financial-crime controls,” said Baran Ozkan, Co-Founder and CEO of Flagright. “We look forward to supporting Catalyst as they continue to empower and protect credit unions and their members nationwide.”

About Flagright

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 financial institutions across 30+ countries. Its unified, risk-based platform brings together transaction monitoring, watchlist screening, investigations, and governance, with AI capabilities embedded in recommendations, system optimization, and alert investigation workflows in a single audit-ready system built for sophisticated financial institutions.

About Catalyst

With innovative payments, asset management, and liquidity solutions, Catalyst is unlocking new possibilities for credit unions across the nation and the members they serve. We are passionate about transforming goals into achievements and helping credit unions grow. Discover why thousands of credit unions are using Catalyst’s solutions today: catalystcorp.org.