Locations
San Francisco, CA, USA · Walnut, CA, USA · Covina, CA, USA
industry
Data and Analytics · DeepTech · Finance · Government and Military · Information Technology · Lending and Investments · Professional Services · Software
Size
51-200 employees
Stage
Series B
founded in
2016
Hummingbird is a compliance and risk management platform designed for financial institutions to streamline anti-money laundering (AML) operations. The platform integrates customer knowledge, case management, investigations, and regulatory reporting into a single interface, enhancing efficiency and collaboration among compliance teams. Hummingbird differentiates itself through its automation capabilities, allowing users to automate routine compliance tasks and focus on complex investigations. With a mission to combat financial crime, Hummingbird serves a diverse clientele, including banks, fintechs, and government agencies, and has onboarded over 1,000 investigator teams, demonstrating significant traction in the market.
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