Hummingbird

About:

Hummingbird operates as a modern platform for anti-money laundering.

Website: https://hummingbird.co/

Twitter/X: HummingbirdFin

Top Investors: Battery Ventures, Fin Capital, TTV Capital, Omidyar Network, Designer Fund

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.