Verified fintech
Hummingbird
- Headquarters
- San Francisco, CA
- Website
- hummingbird.co
- Category
- RegTech
About
Hummingbird is a compliance operations platform for anti-money-laundering and financial-crime work. It supports customer screening, transaction monitoring, investigations and the filing of regulatory reports such as SARs and CTRs, combining analyst workflows with automation and integrations to core banking systems and data providers. Its users include banks, fintechs and crypto platforms.
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