Hummingbird offers automated SAR filing, and a case management and reporting platform. These innovative solutions streamline case work, and the management processes associated with anti-money-laundering, anti-fraud, disputes, and testing. 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 building tools to help financial institutions investigate suspicious behavior and communicate it to law enforcement. Contact us to learn how we partner with Chainalysis: https://www.hummingbird.co.
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