Kompliant in the News

The financial industry is at a tipping point. Kompliant and Equifax surveyed 500 leaders across the banking and finance landscape to understand how compliance is evolving. The results are in. Institutions that strategically invest in advanced compliance technologies are realizing lower costs, better risk mitigation, and improved customer trust.

We’re honored to have been recognized by the Electronic Transactions Association (ETA) at TRANSACT 2025 as one of the most innovative products or solutions. This award validates our commitment to redefining compliance and risk management in the payments ecosystem, making it seamless, intelligent, and an enabler of growth.

In the latest Transaction Trending podcast from Electronic Transactions Association and John Losh, Leo shares how Kompliant is reshaping the role of compliance in payments.

Regulation is evolving. Fraud is advancing at an accelerated pace powered by AI. Compliance must keep up. Synthetic IDs, evolving fraud tactics, and managing ongoing risk are creating new challenges for FIs, ISOs and payment platforms, but also new opportunities for those who get compliance right.

Banking is shifting from generic services to AI-powered personalization. As Leo Patching shared with The Financial Brand, "Personalization is no longer just a marketing tool; it’s becoming the backbone of the entire customer experience." With predictive AI, financial institutions can anticipate customer needs before they arise—turning compliance into a competitive advantage.

Is compliance aligned with your company’s strategic priorities? A recent Thomson Reuters study found that misalignment between the C-Suite and risk teams can create inefficiencies and missed growth opportunities. At Kompliant, we bridge this gap with automation that turns compliance from a cost center into a growth driver.

The CFPB’s finalized Section 1033 rule is reshaping the payments landscape, opening doors for pay-by-bank services while raising regulatory questions. Leo Patching spoke with American Banker on what this means for financial institutions and why automated compliance is key to navigating these changes.

Failing to monitor 90% of transactions led to one of the largest AML fines in history. Bank Automation News spoke with Leo Patching on why real-time transaction monitoring and AI-driven compliance tools are no longer optional—they're essential for financial institutions looking to avoid regulatory fallout.