Entity
  • Hummingbird

    Created in 2016
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    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

    10
    0 9
  • Added in Motherbase

    5 years ago
Description
  • Value proposition

    Hummingbird 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: Investigation Platform for Compliance & Risk Teams

    Hummingbird is an intelligent compliance platform making investigations more efficient, accurate, and effective.

  • https://www.hummingbird.co/
Corporate interactions BETA
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