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AML compliance platform streamlining suspicious activity monitoring, investigation workflows, and regulatory reporting for financial institutions.

Pricing

Custom quote

Founded

2017

Team size

11-50 employees

Headquarters

New York, NY

Hummingbird preview

Preview from hummingbird.co

At a glance

Best for

Compliance Officers

Pricing model

Custom quote

Security

SOC 2

About Hummingbird

Hummingbird is a risk and compliance operations platform purpose-built for financial-crime investigations. It brings automation and AI to anti-money-laundering, fraud, customer due diligence, and SAR/case-management workflows, letting compliance teams investigate, document, and file reports in one system. It is used by banks, fintechs, and other regulated financial institutions.

Procurement & Fit

Structured facts from the vendor to help your security, finance, and procurement reviews move faster.

Trust

Security & compliance

SOC 2

SLA uptime target: Not specified

Security review turnaround: Not specified

DPA available: Not specified

Pricing

Commercial model

Pricing model: Custom quote

Free trial: No

Free plan: No

Contract minimum: Not specified

Procurement

Purchasing & legal

The vendor hasn’t added purchasing & legal details yet.

Fit

Best-fit company size

Company-size fit has not been specified yet.

Buyer Fit & Positioning

Implementation & Procurement

Commercial Fit & Ecosystem

Proof, Outcomes & Momentum

Alternatives, Migration & Buyer Objections