Hummingbird offers two main products: a case management, investigation, and reporting platform; and an API for validating and filing regulatory reports. These products drive down costs, improve accuracy, and automate financial compliance programs, while also facilitating collaboration and technological advancements: 1) The modular platform works across data sources, teams, partnerships, and other technologies. 2) Data organization and insights are designed for machine learning.
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Fintastico Team
2 months, 1 week
https://www.fintechfutures.com/2020/07/hummingb...
Hummingbird raises $8.2m led by Flourish Ventures - FinTech Futures
Hummingbird, a San-Francisco based provider of anti-money laundering (AML) compliance technology, raised $8.2 million in its Series A funding round.
Fintastico Team
2 months, 1 week
https://www.crowdfundinsider.com/2020/07/164225...
Regtech Firms Lucinity, Hummingbird Secure Millions in Funding, will Further Develop AML Tech to Prevent Financial Crimes
Regtech firms Lucinity, Hummingbird secure millions in funding, will further develop AML tech to prevent financial crimes.
Fintastico Team
2 months, 1 week
https://www.finextra.com/newsarticle/36229/aml-...
AML startups Lucinity and Hummingbird raise funds
Lucinity, an anti-money laundering software startup founded by a former Citigroup compliance tech expert, has raised $6.1 million in funding. Separately, another AML outfit, Hummingbird RegTech, has closed a $8.2 million Series A round.
Fintastico Team
1 year, 1 month
https://www.fintechfutures.com/2019/08/aspire-s...
Aspire scores $32.5 million raise
The company graduated from Y Combinator Winter 2018 batch.
Fintastico Team
1 year, 1 month
https://www.americanbanker.com/news/is-there-a-...
Is there a better way to fight money laundering?
Banks submit millions of Bank Secrecy Act filings each year, yet only a fraction are valuable to law enforcement. Inside the struggle to change that.
Fintastico Team
1 year, 2 months
https://www.americanbanker.com/news/is-there-a-...
Is there a better way to fight money laundering?
Banks submit millions of Bank Secrecy Act filings each year, yet only a fraction are valuable to law enforcement. Inside the struggle to change that.
Fintastico Team
1 year, 7 months
http://www.americanbanker.com/list/the-challeng...
The challenger banks catering to gig-economy workers
The rise of Uber, Lyft, Etsy, Kaggle and other forms of freelance work has sparked a new generation of specialist fintechs.