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ABA: The American Bankers Association

Hummingbird

Silver Associate Member

Hummingbird
  • Contact:
  • Joe Robinson, Chief Executive Officer
  • 340 South Lemon Avenue #4151
  • Walnut, CA 91789
  • Hummingbird
Hummingbird 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 building tools to help financial institutions investigate suspicious behavior and communicate it to law enforcement.

Hummingbird offers Automated SAR filing and a Case Management and Reporting platform. These innovative solutions streamline case work, and the management processes associated with anti-money laundering, anti-fraud, disputes, and testing.

Case information is intelligently ingested from existing systems – including Excel spreadsheets – and automatically flowed into cases. By reducing paperwork, simplifying collaboration, and automating data analysis, the solution frees up compliance professionals and law enforcement agents to spend more time investigating.

Learn more at www.hummingbird.co.
  • Contact:
  • Joe Robinson, Chief Executive Officer
  • 340 South Lemon Avenue #4151
  • Walnut, CA 91789
  • Hummingbird

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