Kompliant

Financial Software · California, United States · 11-50 Employees

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Overview

Headquarters

333 W San Carlos St, San Jose, Californi...

Phone Number

(216) 930-4455

Revenue

<$5 Million

Industry

Financial Software Software Customer Engagement Platforms
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Kompliant

Kompliant is a financial technology software company that specializes in compliance automation, regulatory technology, and risk management solutions for financial institutions. The organization develops software that helps banks, payment processors, sponsor banks, payment facilitators, independent sales organizations, and other financial service providers automate complex compliance and underwriting processes throughout the customer lifecycle. Its platform is designed to improve operational efficiency, strengthen regulatory compliance, reduce fraud exposure, and enable organizations to scale their customer acquisition efforts while maintaining rigorous risk controls. The company was established with the objective of modernizing compliance operations within the financial services ecosystem. Traditional compliance programs often rely on fragmented systems, manual reviews, disconnected data sources, and labor-intensive decision-making processes. Kompliant addresses these challenges by proRead more
Kompliant's Social MediaPopular SearchesKompliantKompliant SoftwareKompliant Software LLCKompliant IncSIC Code 73,737NAICS Code 51,518Show more

Kompliant Org Chart

PhoneEmail
ME
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Head of Design

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SL
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Senior Technical Lead

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YD
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Senior Software Engineer

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EM
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Senior Software Developer

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AD
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Senior Software Engineer

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Software Engineer

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SM
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Software Engineer

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GB
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Software Engineer

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AC
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Engineer Technology Lead

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Senior Software Engineer

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JB
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Product Owner

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Kompliant

<$5M
11-50
Private
$14M
2020
ME
Marian EspinoHead of Design
$6.4M
1-10
Private
-
2005
N/A
<$5M
11-50
Private
-
2008
N/A
<$5M
1-10
Private
-
-
N/A
<$5M
11-50
Private
<$5M
2014
<$5M
1-10
Private
-
1991
LM
Lynn MartinelliGeneral Manager
<$5M
1-10
Private
-
2016
WG
Wade GerdemannFounder & Chief
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Company Profile Activity

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Among all Software companies

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Activity Insights

Kompliant is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Kompliant is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Kompliant.

Kompliant financials insights

Gather financial insights about Kompliant, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2022

Angel/Seed

$14M

See All Kompliant's Financials Insights

Kompliant Tech Stack

A closer look at the technologies used by Kompliant

Most Recent Scoops

Mergers & Acquisitions (M&A)
Mergers & Acquisitions, Acquisitions, Mergers
Person-Based
Person-Based
New Hire
Executive Move
Executive Moves, New Hire
Funding
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Kompliant News & Media

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Top Financial Software Companies

Frequently Asked Questions Regarding Kompliant

What is Kompliant's official website?
Kompliant's official website is www.kompliant.com
What is Kompliant's Revenue?
Kompliant's revenue is <$5 Million
What is Kompliant's SIC code?
Kompliant's SIC: 73,737
What is Kompliant's NAICS code?
Kompliant's NAICS: 51,518
How many employees does Kompliant have?
Kompliant has 11-50 employees
What industry does Kompliant belong to?
Kompliant is in the industry of: Financial Software, Software, Customer Engagement Platforms
What is Kompliant competition?
Kompliant top competitors include: Newport Trade Services, Accord Global Trade, Patriot Shipping, CBP Form 7401
What companies has Kompliant acquired?
Kompliant has acquired the companies: Fluxguard, Kompliant
What technology does Kompliant use?
Some of the popular technologies that Kompliant uses are: WordPress.org, PHP, Cloudflare Website Optimization, MailChimp
How do I contact Kompliant?
Kompliant contact info: Phone number: (216) 930-4455 Website: www.kompliant.com
What does Kompliant do?

Kompliant is a financial technology software company that specializes in compliance automation, regulatory technology, and risk management solutions for financial institutions. The organization develops software that helps banks, payment processors, sponsor banks, payment facilitators, independent sales organizations, and other financial service pr... oviders automate complex compliance and underwriting processes throughout the customer lifecycle. Its platform is designed to improve operational efficiency, strengthen regulatory compliance, reduce fraud exposure, and enable organizations to scale their customer acquisition efforts while maintaining rigorous risk controls. The company was established with the objective of modernizing compliance operations within the financial services ecosystem. Traditional compliance programs often rely on fragmented systems, manual reviews, disconnected data sources, and labor-intensive decision-making processes. Kompliant addresses these challenges by providing a unified compliance orchestration platform that automates critical workflows and enables organizations to make faster and more consistent decisions. Through intelligent workflow automation and integrated compliance tools, the company seeks to eliminate inefficiencies that can slow onboarding, increase operating costs, and create regulatory risk.Read More

What are Kompliant social media links?
Kompliant Linkedin page Kompliant Twitter page
Is Kompliant a public company?
Kompliant is private company therefore does not currently have an official ticker symbol
See more information about Kompliant

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