Hummingbird RegTech Inc.

About Hummingbird RegTech Inc.

Hummingbird RegTech provides cloud-based anti-money-laundering, case-management, and compliance automation software for banks, fintechs, and other financial institutions. Its platform aggregates transaction data, applies machine-learning risk models, and guides analysts through investigation workflows, reducing investigation time and improving suspicious-activity reporting. The company integrates with core banking systems, payment processors, and third-party data sources to centralize compliance operations, offering configurable rules, audit trails, and regulatory reporting tools. Hummingbird serves clients in the United States and internationally, helping them meet BSA/AML, OFAC, and other regulatory requirements while reducing operational costs and false-positive alerts.