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Regtech, Finance software · United States

Hummingbird

Hummingbird makes an AI-powered risk and compliance operations platform that helps financial institutions screen customers, monitor transactions, run investigations and file regulatory reports.

Headquarters
United States
Fintech Award Points
+200, #130 of 204

About Hummingbird

Hummingbird offers a unified compliance platform where analysts and AI agents work together on screening, transaction monitoring, investigations and automated SAR/STR/CTR filing. It serves banks, sponsor banks, fintechs, crypto firms and government. It has many integrations, recently acquired Quantimon and was recognised in a Datos Impact Awards report for financial crime RegTech innovation.

What Hummingbird offers

  • Customer screening (sanctions, PEP, adverse media)
  • Transaction monitoring
  • Investigations case management
  • Automated regulatory reporting (SAR, STR, CTR filing)
  • Customer profiles (360 view)
  • AI agents and agent orchestration
  • Workflow automations
  • Apps and integrations marketplace

Who Hummingbird serves

  • Banks
  • Sponsor banks (BaaS)
  • Fintechs
  • Crypto companies
  • Government and regulators
  • Compliance teams

Topics

  • regtech
  • AML
  • compliance
  • financial crime
  • transaction monitoring
  • KYC/CDD
  • sanctions screening
  • AI agents
  • SAR filing
  • fintech

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Profile researched by Alexandra Studio from public information about Hummingbird, updated 10 November 2026. Something wrong or missing? Update your company or remove it.