Hummingbird

Hummingbird is a financial technology company providing a unified risk and compliance operations platform for financial institutions. The platform offers customer screening (sanctions, PEP, and adverse media screening), transaction monitoring for detecting financial crime, investigations tools for speed and accuracy, and regulatory reporting with automated SAR, STR, and CTR filing. Additional features include 360-degree customer profiles, AI automation for compliance-grade results, set-it-and-forget-it process automations, and app integrations connecting favorite tools and data sources. Hummingbird recently introduced Research and Review Agents that automate entity research and routine casework. The platform serves banks, fintechs, and crypto companies with use cases including anti-money laundering (AML), customer due diligence (CDD), and sponsor banks (Banking-as-a-Service). Founded in 2016 and headquartered in Boston, Massachusetts, the company has raised approximately $41.8 million in Series B funding. Investors include Battery Ventures, Flourish, Homebrew, Fin Capital, TTV Capital, Designer Fund, and Omidyar Network.

Cybersecurity > Anti Fraud > Financial Fraud > Payment Fraud,

GRC Software > Compliance > Industry > Banking & Finance > AML & CTF,

Security & Surveillance Technology > Tech Enabled Service,

Payments > Enablers > Payment Security > Payment Fraud Detection > Financial Crime,

Banking Tech > RegTech > Onboarding KYC and AML,

RegTech > KYC

Serial Founder