Kompliant in the News

At Kompliant, we’re redefining how financial institutions approach compliance. Our intelligent automation solutions are helping banks, payment processors, and fintech companies stay ahead of regulatory changes, mitigate risk, and turn compliance into a strategic advantage.

Strategic Acquisition Creates the Future of Intelligent Risk and Compliance Automation

LegitScript has acquired Kompliant, a leading compliance orchestration platform for banks and financial services providers, to help clients acquire more customers, automate underwriting and onboarding decisions, reduce costs, and exponentially increase revenue.

Check out the latest media coverage, expert analysis, and thought leadership below.

From insights on AI-driven compliance to expert commentary on industry-shaping regulations, explore how Kompliant is making waves in the financial world.

TD Bank’s AML Fine: A Wake-Up Call for Financial Institutions

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.

Read the full article

Bank Automation News

Breaking Down TD Bank’s $3B Compliance Failure

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.

Download the full analysis

CFPB’s New Rule for BNPL Lenders—What It Means for Fintech

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.

Read the full article

Corporate Compliance Insights

Activate your compliance superpower

Acquire more customers

Effortless application for your customers, secure data collection for your business.

Convert faster

Gain efficiency, improve accuracy while making confident decisions.

Reduce operating costs

Reduce manual effort, enabling your team to focus on delivering the right products.