Hummingbird
Information-Technology-and-Services
Website
Company Tagline
Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent.
Industry Category
Business Keywords
Company Description
Hummingbird is a leading provider of innovative solutions in the Information Technology & Services sector, specializing in anti-money laundering (AML) solutions. Hummingbird empowers organizations to conduct agile and intelligent AML investigations, enhancing their capabilities in combating financial crimes. With a focus on providing cutting-edge tools and technologies, Hummingbird is dedicated to turning the tables against criminals who seek to exploit the financial system.
Hummingbird's platform enhances anti-money laundering and counter-terrorist financing investigations by reducing paperwork, delivering insightful analytics, and fostering seamless collaboration among compliance professionals and law enforcement agents. Located at 345 California St, Suite 600, San Francisco, California 94104, US, Hummingbird is committed to providing modern solutions that address the sophisticated tactics employed by today's criminals.
Hummingbird is dedicated to innovation and excellence in the fight against financial crime. We invite the manager of Hummingbird to create a customized and exclusive company showcase and product listing on our platform, and expand their reach.
Hummingbird est l'un des principaux fournisseurs de solutions innovantes dans le secteur des technologies et des services de l'information, spécialisé dans les solutions de lutte contre le blanchiment d'argent (LCB). Hummingbird permet aux organisations de mener des enquêtes LCB agiles et intelligentes, améliorant ainsi leurs capacités de lutte contre la criminalité financière. En mettant l'accent sur la fourniture d'outils et de technologies de pointe, Hummingbird se consacre à faire reculer les criminels qui cherchent à exploiter le système financier.
La plateforme de Hummingbird améliore les enquêtes sur la lutte contre le blanchiment d'argent et le financement du terrorisme en réduisant la paperasse, en fournissant des analyses perspicaces et en favorisant une collaboration transparente entre les professionnels de la conformité et les agents chargés de l'application de la loi. Située au 345 California St, Suite 600, San Francisco, Californie 94104, États-Unis, Hummingbird s'engage à fournir des solutions modernes qui répondent aux tactiques sophistiquées employées par les criminels d'aujourd'hui.
Hummingbird se consacre à l'innovation et à l'excellence dans la lutte contre la criminalité financière. Nous invitons le responsable de Hummingbird à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme, et à élargir sa portée.
Key Personnel / Employees
Compare Companies Side by Side
Compare Hummingbird with 3 companies in Information-Technology-and-Services
| Comparison Field |
HummingbirdMain Company |
Ad
Advisense BalticsView Profile |
Refine IntelligenceView Profile |
ACAMS Greater Buffal...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2022 | ||
|
Company Size
|
— | 11-50 | 11-50 | 2-10 |
|
City
|
San Francisco, California | Vilnius, Vilniaus | Buffalo, New York | |
|
Country
|
United States | Lithuania | United States | |
|
Skills & Keywords
Comparing with main company
|
9 Total Skills
Anti-Money Laundering
AML
Compliance
Financial Crime
Risk Management
Counter-Terrorist Financing
FinTech
Anti-Fraud
Risk
|
10 Total
1 Common
9 Unique
Match
11%
Common Skills:
AML
Unique Skills:
CTF
Cyber security
Digital security
Governance
Information security
Internal audit
+3
|
6 Total
6 Unique
Unique Skills:
Cash Structuring Education
Check Fraud Prevention
Data Science
EDD/CDD
Financial Scam Prevention
Transaction Monitoring
|
4 Total
1 Common
3 Unique
Match
11%
Common Skills:
AML
Unique Skills:
Anti-Financial Crime
Fraud
Sanctions
|
4
Total Companies2022
Oldest Founded2
Countries26
Unique SkillsSimilar Companies
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Alternative Company Names
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