We’re into money and power

(That is, stopping the illegal use of them.)

We’re on a mission to fight financial crime using better communications and technology.

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To solve a crime, it’s best to “follow the money.”

Most of the world’s crime involves money. Drug cartels, organized crime, weapons sales, political corruption, and human trafficking all rely on money movement through our financial system. There’s no better way to fight these criminals than to follow the money and choke off the profits.

Our mission at Hummingbird is straightforward: fight financial crime. We do this by helping financial institutions better understand their customers and collaborate with law enforcement. We believe that thoughtful design, intelligent tools, and helpful automation can improve the fight against for-profit crimes.

$1.6-2.0 Trillion

Money laundered globally every year
<1%

Money laundering that is caught
$321B

Fines since 2008 for regulatory failings

$1.6-2.0 Trillion

Money laundered globally every year
<1%

Money laundering that is caught
$321B

Fines since 2008 for regulatory failings

Turning the tables on financial crime

Three ways to improve anti-financial crime efforts

Efficiency

Increasing the speed at which financial institutions can investigate, identify, and act to prevent crimes.
Intelligence

Organizing the information and trends required to spot unusual activity and investigate it.
Collaboration

Sharing secure information and collaboration tools to avoid the information silos that give criminals an advantage.

Efficiency

Increasing the speed at which financial institutions can investigate, identify, and act to prevent crimes.
Intelligence

Organizing the information and trends required to spot unusual activity and investigate it.
Collaboration

Sharing secure information and collaboration tools to avoid the information silos that give criminals an advantage.