Hummingbird is seeking to revolutionize the regulatory compliance functions of financial services companies through automation." title="" class="btn" data-container="body" data-html="true" data-id="79370" data-placement="top" data-toggle="popover" data-trigger="focus" style="color:#b3d4fc" tabindex="0" data-original-title="Hummingbird"> 645 777 10,583
Activities
Technologies
Entity types
Location
345 California St Suite 600, San Francisco, CA 94104, USA
San Francisco
United States of America
Employees
Scale: 51-200
Estimated: 123
Engaged corporates
10Added in Motherbase
5 years agoHummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent.
Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents.
We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too.
Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud
Hummingbird is an intelligent compliance platform making investigations more efficient, accurate, and effective.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
![]() OECD - OCDE International development, International Affairs | OECD - OCDE International development, International Affairs | Other 31 Dec 2021 | | |
![]() Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Not capitalistic Not partnership Event 7 May 2019 | | |
![]() Microsoft IT services, Software Development | Microsoft IT services, Software Development | Other 6 Jan 2024 | | |
![]() Money20/20 Events Services | Money20/20 Events Services | Not capitalistic Not partnership Event 11 Jun 2023 | | |
![]() Finovate Finance, Research, Research Services | Finovate Finance, Research, Research Services | Not capitalistic Not partnership Event 23 Feb 2018 | | |
![]() United Airlines Transport, Airlines and Aviation | United Airlines Transport, Airlines and Aviation | Other 12 Oct 2016 | | |
![]() FinTech Innovation Lab Startup accelerator & VC, Venture Capital and Private Equity Principals | FinTech Innovation Lab Startup accelerator & VC, Venture Capital and Private Equity Principals | Not capitalistic Partnership Not event 18 Feb 2021 | | |
![]() Stripe IT services, Internet | Stripe IT services, Internet | Other 31 Oct 2024 | | |
![]() Visa Finance, IT Services and IT Consulting | Visa Finance, IT Services and IT Consulting | Not capitalistic Partnership Not event 4 Nov 2021 | | |
![]() Nasdaq Finance, Financial Services | Nasdaq Finance, Financial Services | Other 27 Jul 2017 | |