About us
About us
To solve a crime,
it’s best to follow
the money.
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.
The world’s worst crimes are driven by money.
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.
$1.6-$2T
Money laundered globally every year
<1%
Money laundering that is caught
$321B
Fines since 2008 for regulatory failings.
How we fight back.
Efficiency
We streamline the complex task of organizing case information, speeding up investigations and giving analysts space to focus on high-value activity.
Intelligence
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.
Collaboration
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.
Efficiency
We streamline the complex task of organizing case information, speeding up investigations and giving analysts space to focus on high-value activity.
Intelligence
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.
Collaboration
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.
Founded by technologists and former regulators who experienced firsthand how outdated compliance tools hindered progress, Hummingbird is focused on building a platform capable of modernizing the fight against financial crime.
Leadership
Meet the team
Get in touch
Sometimes, the best way to follow the money is to give us a follow-up call.