Compliance infrastructure for financial institutions.The cases your existing systems weren't built for -- coerced debt, financial exploitation, trafficking-related financial crimes -- are now a regulatory priority, and a direct business liability. Catalina gives your institution the intake, documentation, and audit trail to handle them correctly.
Purpose-built intake that captures what applicable statutes actually require, not what generic forms allow. Complete from the first interaction.
AI-powered statutory matching, built-in escalation paths, and complete documentation generated as your team works -- not reconstructed after the fact.
When your examiner asks how you handled these cases, you have a complete, statute-referenced file for every single one. Always ready.
When a customer disputes a coerced debt, or a family member has exploited an account holder, your team is navigating some of the most consequential situations in financial services. These are the edge cases existing systems were never built for. The law is catching up. The regulatory expectations are rising.Catalina is built to meet them there.And the institutions that handle these cases well don't just avoid regulatory findings — they recover more, retain more, and earn the kind of trust their competitors can't replicate.
NY S1353A takes effect June 17. The CFPB's December 2024 ANPR signals federal standards are coming. The institutions building infrastructure now aren't just protected; they're ahead. The ones that wait are holding the risk themselves.
NY coerced debt law takes effect -- creating new compliance obligations for every financial institution.
Financial institutions in the US now navigating compliance requirements that existing systems weren't built to handle.
CFPB Advance Notice of Proposed Rulemaking signals federal standards on coerced debt are coming.
Spent annually by US financial institutions on compliance operations. The fastest-growing case categories still have no purpose-built infrastructure.
We're building this with a select group of institutions. Design partners get early access, direct product input, and pricing locked in for two years. The institutions that get this right first don't just avoid risk -- they recover more, retain more, and earn customers their competitors can't touch.
Updates on Catalina, early access announcements, and regulatory guidance as NY S1353A and federal standards take shape.
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We'll be in touch with early access details, NY S1353A implementation guidance, and next steps. In the meantime -- [email protected] if you want to talk sooner.