?? BIG NEWS! ?? We’re excited to announce that Hummingbird has acquired LogicLoop! LogicLoop is an industry-leading provider of no-code data integration and automation. By bringing their capabilities under the Hummingbird umbrella, we’re taking a huge step towards our goal of becoming the complete operating system for risk and compliance. Here’s what you can expect in the near term: ?? Instant, no-code integrations: Say goodbye to waiting for technical resources. Compliance teams using Hummingbird will now be able to instantly connect and access data from multiple sources. ?? Powerful, flexible algorithms: Teams will now be able to build, test, and deploy algorithms on the fly, allowing them to quickly adapt to evolving threat typologies. ?? In-depth data exploration: Accessing data and making decisions in a single platform means you can uncover risk signals, investigate cases more efficiently, and improve decision-making. The LogicLoop team has earned a well-deserved reputation throughout the risk and compliance industry, and we’re excited to build on and further that work. Now, that’s a lot of news! So let’s review: Hummingbird: automation, AI, investigations LogicLoop: data accessibility, visibility, and exploration. It’s a match made in compliance heaven. Join us in celebrating! Learn more: https://lnkd.in/e_eTjm8t
Hummingbird
信息技术和服务
San Francisco,California 10,154 位关注者
Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent.
关于我们
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.
- 网站
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https://hummingbird.co
Hummingbird的外部链接
- 所属行业
- 信息技术和服务
- 规模
- 51-200 人
- 总部
- San Francisco,California
- 类型
- 私人持股
- 创立
- 2016
- 领域
- Anti-Money Laundering、Counter-Terrorist Financing、Compliance、Risk和Anti-Fraud
产品
Hummingbird Risk & Compliance Platform
反洗钱 (AML) 软件
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.
地点
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主要
345 California St
Suite 600
US,California,San Francisco,94104
Hummingbird员工
动态
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We’re headed to the “Transform Finance: FinCrime Leaders Summit” next week in NYC! We’ll be around for what is sure to be an action-packed event with great presentations, excellent panels, expert-led workshops. Planning to attend? Make sure to drop by and see us, or reach out to schedule some time in advance!
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Hummingbird's Joe Robinson and Jesika H. hosted a fireside chat to discuss the LogicLoop acquisition, why better data access equals greater data autonomy, and what it means to lead a mission-driven business. Check it out!
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Looking to drive more efficiency from your Customer Due Diligence processes? Check out our latest fireside chat! We sat down with top names from Stripe and MUFG to explore the evolving landscape of Customer Due Diligence (CDD). It’s an insight-rich discussion of strategies financial institutions can deploy to maintain appropriate due diligence standards while driving business success. Watch the recording: https://lnkd.in/gfKtYHs6
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What if you could cut SAR filing times by 77%? With Hummingbird, BHG Financial discovered how to do exactly that. Our newest case study shows how the team at BHG Financial is: ?? Reducing SAR filing times from 90-180 mins to just 20-30 mins ?? Improving filing accuracy, leading to 0 late or rejected filings ?? Eliminating 8-12 minutes of data entry work per case by having all of their data automatically integrated into Hummingbird Check out the case study here! https://bit.ly/3AkAv7W
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Two things we all need to be successful: community discussion and a big breakfast! ???????? UK friends – come join Hummingbird at our upcoming ComplianceConnect event, where the incredible Rupinder "Pinnie" Balachandra will be hosting a tea and pastry-fueled morning of engaging discussion with Dr. Nicola Harding, CEO of We Fight Fraud and Charles Kerrigan, Partner at CMS UK It’ll be a fun, productive few hours of networking, full of insight-filled conversation. Seats are limited – reserve your spot now! https://bit.ly/4eS84Nn
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We’re proud to support Illicit Edge’s new podcast, Coercive Capital with Elaine Dezenski. Documenting the role of finance (and financial crime) in economic and national security issues, Elaine D. goes deep and leaves no stone unturned in her quest to “follow the money.” Give it a listen today!??
**PREMIERE EPISODE** "Coercive Capital with Elaine Dezenski" Economic Security Matters with Juan Zarate - is available now. PLEASE WATCH & SHARE. Proudly supported by Winston & Strawn LLP, Hummingbird, and Crypto Council for Innovation. #NationalSecurity #CounterTerrorism #Compliance #IllicitFinance YouTube: https://lnkd.in/ggHjR-GB
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Tomorrow’s the big day! Come join our live digital event on CDD! We’re teaming up with Association of Certified Financial Crime Specialists - ACFCS to discuss everything you need to know about Customer Due Diligence in 2024. From trends, to tech, to what really drives CDD efficiency – our expert speakers will be diving straight into strategies and insights. ?? Don’t miss it! https://lnkd.in/gwpj3hTi
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???Exciting News?? Today marks the start of Women in Tech Week, and we’re proud to announce that our Women in Compliance Network is working with EngineerGirl to help inspire the next generation of female engineers!??? At Hummingbird, our talented women engineers are not only leaders in their fields – they’re also passionate about giving back. As part of this collaboration, they will act as role models for young girls, answering questions and sharing their stories with the EngineerGirl community. Role models are a powerful tool for breaking barriers, and we believe it’s vital to showcase diverse role models – in engineering, and beyond.????? If you’d like to learn more about EngineerGirl (or sign up to be a role model yourself!) check out https://bit.ly/3zTzXp6 #WomenInTech #WomenInEngineering #MentorshipMatters #BreakingBarriers #EngineerGirl #WomenInCompliance #HummingbirdTech
Homepage
engineergirl.org
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We’re proud to support Illicit Edge’s new show DESIGNATED, launching today! If you’ve ever wanted the financial crime version of “Serial,” this is it! Hosted by former CIA analyst and financial crime specialist Yaya Jata Fanusie, DESIGNATED probes deep into the latest topics in financial crime, uncovering what makes them unique –?and how to stop them. Check it out today on Youtube (https://lnkd.in/g-XRnRsd) or Apple Podcasts (https://lnkd.in/gXhXxcNU)!
Bring Tigran Home: An American Unjustly Detained in Nigeria - Part 1| Designated
https://www.youtube.com/