Kompliant in the News

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.

TD Bank’s record-breaking BSA fine is a stark reminder that compliance missteps can have massive consequences. In our latest analysis, we explore what went wrong, the regulatory ripple effects, and how banks can prevent similar failures with AI-driven compliance solutions.

The CFPB is tightening oversight on Buy Now, Pay Later lenders, signaling big changes ahead for fintech. Corporate Compliance Insights featured Kompliant CEO Leo Patching on how this rule could reshape lending—and why compliance-first solutions will be key to long-term success.