Hummingbird

Hummingbird operates as a modern platform for anti-money laundering.
Company Details
Title Hummingbird
Industries Banking, Consulting, Enterprise Software, FinTech, GovTech, Information Technology, Professional Services, Software
Headquarters Regions Greater Los Angeles Area, West Coast, Western US
Headquarters Location Walnut, California, United States
No Of Employees 51-100
Operating Status Active

Description

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.