Founded by compliance and risk experts from companies like Square and Circle, Hummingbird is a technology company dedicated to fighting financial crime. Its mission is to provide financial institutions with a modern, flexible platform for anti-money laundering (AML) and counter-terrorist financing (CTF) operations. The platform offers tools for case management, transaction monitoring, investigations, and automated filing of regulatory reports like Suspicious Activity Reports (SARs), streamlining complex compliance workflows for banks, fintech companies, and crypto exchanges.

Founded in

Canada