Hummingbird

2 reviews

Most of the world's crime involves money. Drug cartels, organized crime, weapons sales, political corruption, and human trafficking all rely on money movement through our financial system. There's no better way to fight these criminals than to follow the money and choke off the profits. Our mission at Hummingbird is straightforward: Fight financial crime. We do this by helping financial institutions investigate suspicious behavior and communicate it to law enforcement. We're a mission-driven company, and we're rethinking the practice of anti-money laundering. Hummingbird's platform has everything compliance professionals need to manage, investigate, and report case work in the financial industry: AML, anti-fraud, disputes, and testing. Hummingbird's modern APIs help you validate, file, and track Suspicious Activity Reports (SARs). Advisory Services: Hummingbird can help you design and implement a compliance function that can scale efficiently. We help you pick vendors, interview candidates, get through partner bank diligence, and prepare for audits.