Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network
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Hummingbird

  • AML
  • KYC
  • Regtech

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 […]

https://hummingbird.co

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 better understand their customers and collaborate with law enforcement. We believe that thoughtful design, intelligent tools, and helpful automation can improve the fight against for-profit crimes.