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Hummingbird Joins Visa Fintech Partner Connect to Bring Modern Compliance Platform to Visa’s Clients and Partners

Participation gives Visa clients access to a powerful set of compliance tools for building new digital-first experiences

Hummingbird, a regtech company and provider of compliance workflow automation technology, today announced that it has joined Visa Fintech Partner Connect – a program designed to help Visa’s issuing clients quickly connect with a vetted and curated set of technology providers.

Hummingbird streamlines and automates the important work of compliance teams, including the complex obligations of partnerships between card-issuing banks and fintechs. The Hummingbird platform has everything clients and partners need to manage, investigate, and report case work (including anti-money laundering, lending complaints, transaction disputes, and anti-fraud) in the financial industry. Hummingbird’s modern easy-to-use platform makes compliance investigations agile, lightweight, and intelligent.

“Compliance is a challenging practice area for financial companies of all sizes. No matter the size of the firm, the ever-changing nature of compliance requires the right tools for reporting, and that’s where Hummingbird enters,” said Joe Robinson, co-founder & CEO of Hummingbird. “We are thrilled to work with Visa, the world leader in digital payments, to expand our reach. Partnership is key to our work, and Visa’s Fintech Partner Connect program expands our reach and enables us to support Visa’s clients and partners in achieving their own growth through the use of critical technologies.”

“In today’s climate, building a competitive financial product requires more technology than ever before. Consumers want seamless interactions across mobile and web, and they want access to a greater suite of digital banking capabilities,” said Terry Angelos, senior vice president and global head of fintech at Visa. “With Hummingbird participating in the Fintech Partner Connect program, our clients will have access to a powerful set of tools for building new digital-first experiences.”

With Visa Fintech Partner Connect, clients can discover and connect with emerging technologies to accelerate digital capabilities and unlock new use cases. The platform includes a curated set of Visa Ready technology and service providers offering tools and solutions across the customer journey – from account opening and card management, to post-purchase insights and engagement. Visa clients can get in touch with program partners through Visa Partner and receive benefits such as reduced implementation fees and pricing discounts.

About Hummingbird

Hummingbird 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. Hummingbird is 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. To learn more, please visit hummingbird.co or follow on Twitter @HummingbirdFin and LinkedIn.