Our mission is simple: fight financial crime.
We do that by providing financial institutions with everything they
need to keep themselves – and the industry – safe.
Money fuels some of the world’s worst criminal enterprises. Drug cartels, organized crime, weapons sales, political corruption, and human trafficking – all of these rely on illicitly moving money through our financial system. There’s no better way to fight these criminals than to follow the money and choke off the profits.
Money laundered globally every year
Money laundering that is caught
Fines since 2008 for regulatory failings.
We streamline the complex task of organizing case information, speeding up investigations and giving analysts space to focus on high-value activity.
Hummingbird is a leader in AI-powered compliance tools. We provide our customers with compliance-grade AI tools that are safe, auditable, and deliver real value.
We designed Hummingbird to help you quickly and easily connect your data sources and bring your tools together. Instead of locking you into a single system, we give you the ability to add, remove, and change your tech stack whenever you need to.
We streamline the complex task of organizing case information, speeding up investigations and giving analysts space to focus on high-value activity.
Hummingbird is a leader in AI-powered compliance tools. We provide our customers with compliance-grade AI tools that are safe, auditable, and deliver real value.
We designed Hummingbird to help you quickly and easily connect your data sources and bring your tools together. Instead of locking you into a single system, we give you the ability to add, remove, and change your tech stack whenever you need to.
Sometimes, the best way to follow the money is to give us a follow-up call.