Overview

Hummingbird

Information by TrustFinance researcher

https://hummingbird.co/
Hummingbird is a platform for managing anti-money laundering (AML) operations. Compliance professionals use Hummingbird to collect case information, conduct investigations, and report on unusual or suspicious behaviors. The platform dramatically reduces paperwork and improves efficiency, enabling AML investigators to refocus on fighting financial crime. Hummingbird’s founding team brings together product and regulatory experience from organizations like Square, Plaid, IDEO, the Department of the Treasury, and the OCC. Hummingbird is using data and design to modernize regulatory compliance in finance.
Founded in
United States

United States


Industry

    Financial

  • BankingPRIMARY
  • Other Service

    Technology

  • Software Development