Hummingbird — AML & Financial Crime Vendor Profile | The Identity Technologist
Modern AML case management and SAR filing; designed for compliance teams at fintechs and
Modern AML case management and SAR filing; designed for compliance teams at fintechs and banks Category: AML & Financial Crime. Headquarters: San Francisco, USA. Founded: 2017. Funding: Private (~$30M raised). Regions served: NA, EU. Certifications: SOC2, ISO 27001. Capabilities: aml, txn_mon, case_mgmt, kyc_orch, api.