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BSA File Service

Catalyst Corporate offers a fee-based service that streamlines the process for wire transfer Bank Secrecy Act reviews.

The service automates the transfer of domestic and international wire files from Catalyst Corporate to a secure ftp site, where a credit union can retrieve them for uploading into Verafin or Patriot Officer Bank Secrecy Act software. Wire files are formatted specifically for these BSA software applications to ensure a smooth upload. Automating the file transfers reduces the credit union’s manual involvement in the process and shortens the time to completion for credit union BSA reviews.


Overview All Services Payment Services Technology Services Liquidity/Member Credit Services Business Services Additional Services Service Updates Service Support Catalyst Strategic Solutions