Hummingbird RegTech
Compliance operations platform for financial crime investigation
Categories
Product Overview
Hummingbird RegTech is a company dedicated to combating financial crime by providing financial institutions with comprehensive tools to enhance their compliance programs. Their platform offers solutions for customer screening, transaction monitoring, investigations, and regulatory reporting, all powered by AI and automation to improve efficiency and accuracy.
Features
- Customer Screening: Streamlined sanctions, PEP, and adverse media screening.
- Transaction Monitoring: A more powerful and flexible way to detect financial crime.
- Investigations: Investigate with speed and accuracy.
- Regulatory Reporting: Automated SAR, STR, and CTR filing.
- Customer Profiles: Get a 360 view of your customers.
- Artificial Intelligence: AI automation with compliance-grade results.
- Automations: Set-it-and-forget-it process automation.
- Apps: Easily connect your favorite tools and data sources.
Funding History
Series B
$30.0MDecember 2021
Battery VenturesFlourish VenturesHomebrewFinVCWilliam Hockey
Company Details
- Headquarters
- 🇺🇸 New York, United States
- Founded
- 2016
- Type
- Legal Tech Vendor
- Total Funding
- $41.8M
- Funding Stage
- Series B
- Investors
- Battery Ventures, FinVC, Flourish Ventures, Homebrew, William Hockey