📣 Introducing Hummingbird for Customer Due Diligence! 📣 Having a robust customer due diligence program is essential to safely growing your business. But for many teams, the manual review process is a slow and tedious one. Hummingbird is here to fix that – bringing automation and added efficiency to due diligence work. With our new CDD solution, you can: 📝 Accelerate manual reviews (manual ≠ slow!). 🔍 Make fast, informed decisions about customers. ⚡ Automate your critical due diligence processes. 🤝 Manage the entire customer lifecycle, in one place. Plus, brand new AI tools give your team time-saving superpowers. Discover how you can drive faster growth (with less work!) here ⤵️
Hummingbird
Information Technology & Services
San Francisco, California 9,057 followers
Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent.
About us
Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too.
- Website
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https://hummingbird.co
External link for Hummingbird
- Industry
- Information Technology & Services
- Company size
- 51-200 employees
- Headquarters
- San Francisco, California
- Type
- Privately Held
- Founded
- 2016
- Specialties
- Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud
Products
Hummingbird Risk & Compliance Platform
Anti-Money Laundering (AML) Software
Hummingbird is a risk and compliance platform designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We're on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too.
Locations
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Primary
345 California St
Suite 600
San Francisco, California 94104, US
Employees at Hummingbird
Updates
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No doubt about it – verifying people and businesses is complex work. So many checks are needed to ensure customers are who they say they are. That’s why Hummingbird brings all of your KYC/KYB data into one place. You can choose from our library of no-code apps and integrations – or connect to any data source with our easy-to-use APIs. The result? You get a complete picture…for faster, more accurate decisions. Learn more ⤵️ https://bit.ly/3x46Lu7
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Reviewing case files? Slow. Tedious. Repetitive. 😫 But it doesn’t have to be any of those things. Hummingbird provides you with fast and accurate AI summaries for all your documents. You get all the details you need – and none of the ones you don’t. It’s a huge time-saver. Just ask Britta from Stripe! Learn more: https://bit.ly/4dUTNPZ
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A hugely exciting part of Hummingbird’s CDD solution is our newest feature: 🎉 AI file summarization! 🎉 Reviewing customer documents is one of the most time-intensive aspects of compliance work. But with AI file summarization, you simply upload the file, click a button, and voilà! – you’ve got an instant, accurate summary. ✅ Our team purpose-built this tool for compliance work, meaning summaries are packed with highly-relevant data points and free of extraneous detail. It's a big part of why teams using Hummingbird for CDD are able to focus on assessing risk and making decisions – not wading through a sea of documentation. To get the full story behind this exciting new feature, check out our newest Hummingbird Labs post! https://bit.ly/4dP660g
Announcing AI File Summarization
hummingbird.co
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Hummingbird reposted this
Today, I’m excited to announce Hummingbird for Customer Due Diligence. Conducting robust – but also fast and efficient – customer due diligence is a constant struggle for risk and compliance teams. Knowing that, and always looking for opportunities to speed up manual work, we took up the challenge. Our solution brings both automation and AI to manual due diligence processes, giving teams like yours a major efficiency boost. This new suite of tools accelerates manual reviews and streamlines program operations. And it includes a brand new AI summarization feature that quickly pulls out key details from all kinds of documents (it’s the perfect time-saver!). Our goal: Help financial institutions drive faster growth – with less work. Take a look, and let me know what you think in the comments! https://lnkd.in/gEzdrxVf #CDD #KYB #KYC #Compliance
Hummingbird Reimagines Customer Due Diligence, Bringing Automation and Time Savings to the Manual Review Process
hummingbird.co
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UK crypto friends! Come join us for a compliance breakfast fireside chat hosted by Matthew Van Buskirk and Rupinder "Pinnie" Balachandra from Hummingbird. We'll be leading a discussion about the regulatory challenges (and opportunities!) facing the global crypto community. It’s a unique opportunity to connect and collaborate with other crypto compliance leaders. Come for the insights and conversation…stay for the toast and jam! 🍞🍓 Join the waitlist today: https://lnkd.in/eiQzuB6z
UK Crypto Breakfast Waitlist
info.hummingbird.co
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Huge shout-out to our co-founder and CTO Jesse Reiss for his appearance on Nasdaq Trade Talks. Asked about the impact of AI on the financial services industry, Jesse makes a great case for the careful development and tactical rollout of AI-enabled technology. (Plus, he wore a blazer, which is how you know it was a primetime media appearance 😉) Check it out here! https://lnkd.in/gz_yWKRq
The Potential for AI in the Financial Services Industry
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BIG NEWS: We’re partnering with LexisNexis Risk Solutions! LexisNexis is a leading provider of global screening data for some of the world’s largest financial institutions. Our partnership will help streamline compliance and due diligence processes, giving customers what they need most: industry-leading data and insights...and a world-class platform to bring it all together!
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Our latest Hummingbird Labs post (read it here: https://lnkd.in/gJnrxwVy) takes you through the nuances of evaluating and selecting AI models for compliance work. It’s a complex decision, with many moving parts, which is what led our data team to develop the S.A.F.E. framework outlined below. If you’re looking to build AI tools for your compliance program (or even just hire vendors that do), be sure to get these questions answered before launching into production. As with all things compliance-related, leading with safety is essential!