Kompliant

2025 is well underway, and it's already shaping up to be a busy year. The Kompliant team just wrapped up a great onsite in San Jose, where we focused on aligning priorities and planning for the months ahead. As we approach Q2, it's a good time for all of us to step back, assess progress, and ensure our strategy is both clear and adaptable to meet evolving goals—insights recently shared in Forbes by business leaders including our own Leo Patching in a Business Council article. Key takeaways from industry leaders: Alex Brueckmann emphasizes revisiting your mission, reviewing Q1 results, and cutting distractions to focus on high-impact work—principles we embrace at Kompliant! Jerry Layden advocates for assessing what worked, addressing gaps, and refining priorities to keep teams aligned and agile. Vision alignment sessions bring teams together for collaborative brainstorming to align on goals and foster innovation. Scott Paddock recommends taking a step back to identify and resolve process inefficiencies before diving into Q2 execution. What steps is your team taking to ensure a successful Q2? You can read the full article here: https://lnkd.in/g2eHx4xs #Leadership #BusinessStrategy #ForbesBusinessCouncil #DrivingResults

Exciting news! Kompliant has been recognized as Most Innovative Product or Solution at the 2025 Electronic Transactions Association Awards! Being recognized reinforces our mission to transform compliance from a challenge into a growth driver. Our intelligent risk management solutions empower the payments industry with seamless, efficient, and scalable compliance—proving that innovation isn’t just about technology, but about making a real impact. A huge thank you to ETA, our partners, and the entire Kompliant team for making this possible. We can’t wait to celebrate at TRANSACT 2025 in Las Vegas! Who else is attending? Let’s connect and talk about the future of payments innovation. #Kompliant #TRANSACT2025 #ETAStarAwards #PaymentsInnovation #ComplianceTechnology

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. A big thank you to ETA for this recognition and for fostering innovation across the industry. Congratulations also to POPcodes and all the other exceptional winners who are pushing the boundaries of payments technology. We look forward to joining the industry's best at Electronic Transactions Association 2025, April 2-4, in Las Vegas, where payments leaders come together to shape the future. Reach out. We would love to connect with you there! #Kompliant #TRANSACT2025 #ETAStarAwards #PaymentsInnovation #ComplianceTechnology

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. Compliance isn’t a barrier—it’s a competitive advantage when done right. This article breaks down how regulatory challenges can be growth opportunities. #RegTech #Payments #FraudPrevention #Compliance #ISOs #SyntheticID #Fintech #Kompliant

?? Compliance as a Growth Engine: Unlocking ISO Success with Kompliant ?? For ISOs and software platforms, compliance is not just a regulatory necessity—it’s a strategic advantage. As the payments industry faces nebulous regulations and heightened scrutiny, the key to staying ahead isn’t just meeting requirements—it’s mastering them. At Kompliant, we turn compliance into a catalyst for growth. Our intelligent automation and seamless data orchestration help ISOs streamline onboarding, reduce risk, and scale faster—all while ensuring effortless compliance. ?? Faster Merchant Activations ?? Real-Time Risk Assessments ?? Automated Workflows for KYB & Underwriting ?? Compliance Readiness at Scale “Staying compliant isn’t just about avoiding penalties—it’s about unlocking new opportunities,” says Leo Patching, CEO of Kompliant. Learn how compliance can be your competitive edge. Read the full article now. ?? #ISOs #Payments #Fintech #Compliance #Growth #Kompliant

Block’s recent $255 million fine is more than just a headline—it’s a stark reminder that compliance isn’t optional; it’s existential. ?? $80M of this penalty was tied directly to BSA/AML violations, proving that reactive compliance is a losing strategy. ?? Fintechs that scale without embedding compliance at their core risk not only financial penalties but also lasting reputational damage. ?? Regulators are watching. Growth at all costs is no longer an excuse for cutting corners on compliance. At Kompliant, we believe compliance isn’t a burden—it’s a growth enabler. Fintechs can stay ahead of regulatory expectations by automating and streamlining compliance workflows while building trust and resilience. Key Takeaways for Fintechs & FIs: ?? Shift from reactive to proactive compliance ?? Treat compliance as a strategic differentiator ?? Invest in intelligent automation to prevent costly missteps Read the full report and visit Kompliant.com to learn how Kompliant can help you avoid these pitfalls and turn compliance into a competitive advantage. #Fintech #Compliance #AML #RegTech #Growth #RiskManagement #Kompliant #Regulation

The Supreme Court's CTA ruling isn't just another compliance update—it's a wake-up call for fintech innovation. While many are focused on the immediate impact of beneficial ownership reporting, the real story is how successful fintechs are turning regulatory uncertainty into competitive advantage. In our latest piece, we talk about why the CTA's court journey matters more than its requirements, how forward-thinking compliance teams are seizing this moment, and what this means for the future of fintech innovation. Where We See Opportunity - Automation tools powered by AI and machine learning to ease reporting burdens. - Real-time platforms that streamline compliance processes. - Partnering with merchants and the financial institutions that serve them to provide tools that turn compliance into a seamless experience. At Kompliant, we believe compliance challenges should fuel innovation. Our solutions are built to simplify complex processes while maintaining service integrity. The CTA reinforces one of our core beliefs: compliance compatibility is the key to unlocking trust, transparency, and growth. Let’s collaborate to transform compliance into a strategic advantage. #Fintech #Compliance #Innovation #RegTech #FinancialServices

The Future of Banking is Personal Personalization is evolving beyond marketing—it's becoming the foundation of modern banking. As financial institutions move away from one-size-fits-all approaches, AI and data analytics are enabling truly customizable experiences. 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." The game-changer? AI-powered predictive support that anticipates customer needs before they arise. This proactive approach isn't just an upgrade—it's becoming essential for staying competitive in financial services. Key takeaway: The future of banking isn't just about offering services—it's about delivering personalized experiences that anticipate and meet customer needs in real-time. #FinTech #AI #CustomerExperience #Banking #Innovation

Thrilled to announce that Kyle Higginson has joined Kompliant as our new Customer Success Manager! With his extensive payments industry experience and dedication to customer advocacy, Kyle will be instrumental in helping our clients unlock the full potential of Kompliant's compliance solutions. Kyle brings a powerful combination of leadership skills and analytical expertise that aligns perfectly with our mission to deliver outstanding customer experiences and drive innovation in compliance technology. His addition to the team reinforces our commitment to client success. Welcome aboard, Kyle – we're excited to have you join the Kompliant family! #CustomerSuccess #Kompliant #Compliance #Leadership #NewHire

Are compliance and C-Suite priorities working in harmony at your organization? Misalignment in these areas can lead to inefficiencies, regulatory risks, and missed growth opportunities. A recent study by Thomson Reuters highlighted that a "lack of shared?strategic priorities between the C-Suite and the company’s risk & compliance professionals can lead to significant challenges." At Kompliant, we bridge this divide with intelligent automation. Learn how we empower financial institutions, payment processors, and ISOs to transform compliance from a cost center into a growth enabler. Read more about how Kompliant can empower and protect your business. #Compliance #RiskManagement #LeadershipAlignment #KompliantAdvantage