Hummingbird is seeking to revolutionize the regulatory compliance functions of financial services companies through automation.

Joined October 2016
Hummingbird retweeted
Hummingbird helps institutions fight financial crime using better communications and technology. We collaborated with the @HummingbirdFin team to develop a new brand language and interactive experience around a logo created by @jessicahische.
2
2
22
What does a regulatory system look like in a decentralized world? How will CDBCs fit into the ecosystem? Our panel #money2020: @mdvanb Co-Founder @HummingbirdFin, @BrianBrooksUS Former Acting Comptroller of the Currency at @USOCC, @JoAnnBarefoot CEO & Cofounder @AIRinnovate
1
1
2
We at @HummingbirdFin are excited to participate in the Crypto Compliance Cooperative. If you operate in the cash to crypto space you should check it out. buff.ly/3jkd8iZ @Crypto_3C
2
9
Hummingbird retweeted
Big, thanks to our partners @hummingbirdfin and @rizefs_ for helping us to put on next Wednesday's fintech happy hour in Washington DC! 🏛️ RSVPs still open: forms.gle/G4WKpTTgdjXqHiLa7
1
1
12
Hummingbird retweeted
Giving superpowers to financial crime fighters is @joerobinson & @mdvanb do at @HummingbirdFin. Join us tomorrow at 11 AM ET to hear me, @finny_vc, @cokiehasiotis, @Jane_Barratt & @tek_fin to listen in: clubhouse.com/event/xeg5zd7E Moar at fintechfridays.com!
2
9
Large banks face significant challenges in adopting technology developed by startups. Interoperable and modular platforms could simplify the process enough to allow experimentation to learn what works and what doesn't without significant sunk costs. ING'…lnkd.in/eA2Vm89
1
2
Hummingbird retweeted
You could probably build a top decile portfolio just funding companies that count Stripe as a customer. Their taste in vendors is pretty exceptional.
6
5
1
137
Hummingbird retweeted
Directors might want to ask for a more-detailed picture from their #bank’s AML team at the next #board meeting. @HummingbirdFin ow.ly/ARcV50CJeYC
3
4
🚨FTT Guest Essay Alert! 🚨 "Compliance: The Hidden Hurdle In Fintech-Bank Parnterships" by @joerobinson, cofounder of @HummingbirdFin! Joe explains just how integral & complex compliance is in bank-fintech partnerships fintechtoday.substack.com/p/…
3
7
On 9/24, learn how your firm can build a crisis-ready #fincrime program. Hear from @square, @onefinancehq, & @hummingbirdfin about how they are dealing with the current #fincrime crisis. Reserve a seat today!

On 9/24, learn how your firm can build a crisis-ready #fincrime program. Hear from @square, @onefinancehq, & @hummingbirdfin about how they are dealing with the current #fincrime crisis. Reserve a seat today! attendee.gotowebinar.com/reg…
1
1
Hummingbird retweeted
Free Office Hours for all your financial compliance needs - basics, AML, KYC, and more topics Ty @HummingbirdFin !!! hummingbird.co/office-hours/
1
6
Hummingbird retweeted
1
3
15
What do shipping containers and your compliance technology stack have in common? Unfortunately, not much at the moment. New in ABA Risk and Compliance, @mdvanb of @HummingbirdFin on modularity as the path to compliance efficiency: bankingjournal.aba.com/2020/…
Hummingbird retweeted
3. @HummingbirdFin The Ultimate compliance team Dashboard 👨‍🎤 Proper investigations and compliance process is the hardest bit of running a bank or finance product Hummingbird is like if a compliance team found itself on the Starship Enterprise
2
2
6
Hummingbird retweeted
🕵️‍♀️ @HummingbirdFin Raises $8.2 Million Series A to Continue Fighting Financial Crime homebrew.co/blog/2020/07/27/…
2
5
Hummingbird retweeted
“@HummingbirdFin’s products have driven efficiency gains of 80-90% in financial services providers' workflows for investigating and reporting suspicious financial activity.” So many wonderful FinTech startups finding their lane and VROOOOOM!!! prnewswire.com/news-releases…
5
9
Fighting drug cartels, weapons sales, political corruption, and human trafficking. Not your average fintech company :) @designerfund is excited to be part of @hummingbirdfin and for their new $8M+ financing with partners like @flourishvc, @homebrew, @lachygroom, and others...
1
3
21