Hummingbird

Compliance investigations and reporting solutions

We’re experts in financial compliance. This is a challenging practice area for financial companies of all sizes, from pre-launch Fintechs to large institutions. Our team of former regulators, compliance program operators, and policy makers built Hummingbird’s RegTech platform, and can help Visa Fintech Partner Connect members fight financial crime via case management tools & automated SAR filings.

PARTNER DETAILS

Fintech Partner Connect