Hummingbird

About

Hummingbird provides compliance software that supports anti-money-laundering and financial-crime operations for banks, fintechs, crypto firms and sponsor banks. Its products cover customer screening for sanctions, PEP and adverse media, transaction monitoring, investigations and regulatory reporting, including automated filing of SARs, STRs and CTRs. The platform also provides customer profiles, no-code process automations and apps for connecting core banking systems, third-party data sources and other tools. Hummingbird describes its platform as a shared workspace in which AI agents and human analysts work on cases together, and it has announced the acquisition of Quantimon to build out its monitoring capabilities. The company says it was founded by technologists and former regulators, and its co-founder and CEO is Joe Robinson.