Finovifi Names Katy Balogh Product Manager, Fraud & Compliance

BIRMINGHAM, Ala. - Sept. 23, 2026 - Finovifi today announced that Kathryn (Katy) Balogh has joined the company as Product Manager, Fraud & Compliance. Balogh brings more than 25 years of banking experience, including 18 years specializing in BSA/AML/OFAC compliance.

Balogh most recently served as Senior Vice President, BSA/AML/OFAC Officer at United Community Bank and has held senior roles at Regions Bank, FirstBank, and Cadence Bank. Her experience includes building and leading enterprise-wide compliance, fraud, and financial crimes programs, managing regulatory examinations, conducting risk assessments, and advising executive leadership and boards on regulatory strategy and risk mitigation.

Balogh is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE). Her work has focused on developing high-performing teams, strengthening compliance cultures, and translating complex regulatory requirements into practical business solutions.

In her role, Balogh will help guide the development of Finovifi's fraud and BSA/AML solutions in partnership with the company's engineering team. She will also lead BSA Guardian demonstrations, support prospect and customer conversations, and help Finovifi translate real-world BSA/AML challenges into product priorities.

Finovifi plans to make Balogh's expertise a visible part of its customer and prospect experience. Her responsibilities will include:

• Leading BSA Guardian demonstrations and helping institutions evaluate how the solution fits their operating model.
• Working with engineering and product teams to guide fraud and BSA/AML development priorities.
• Educating Finovifi's sales team on BSA/AML workflows, buyer needs, competitive considerations, and effective discovery.
• Hosting educational webinars and seminars for BSA, AML, fraud, compliance, risk, and operations professionals.
• Contributing to a monthly BSA/AML and financial-crime newsletter with practical, relevant information for financial institutions.
• Supporting customer conversations where experienced banking judgment is as important as the technology itself.

Balogh's experience with established BSA/AML platforms will also strengthen Finovifi's ability to conduct informed competitive evaluations and show prospects how BSA Guardian approaches monitoring, risk review, investigations, documentation, and service.

The appointment supports Finovifi's broader goal of combining technology with direct access to people who understand the realities of community banking, fraud operations, and BSA/AML responsibility.

A graduate of the University of Alabama, Balogh lives in Vestavia Hills, Alabama, with her husband, Brent, and their four children.

About Finovifi

Finovifi is a financial technology company serving banks and credit unions with solutions across core banking, fraud prevention and intelligence, compliance and risk management, and digital banking. Finovifi combines practical technology with experienced people and responsive service to help financial institutions reduce risk, improve operations, and modernize with confidence.

Learn more at finovifi.com