Hummingbird, a provider of financial crime risk management solutions, has acquired LogicLoop, a no-code data integration and automation platform, in a move aimed at transforming how financial institutions handle risk and compliance. The acquisition is part of Hummingbird’s broader strategy to become the core operating… Read More
Read more in: Fintech | Tagged financial crime, hummingbird, LogicLoop
Joe Robinson, Co-Founder and CEO at Hummingbird, a modern platform for anti-money laundering (AML) that makes investigations “agile and intelligent,” says that it took some time before traditional banks began to view Fintech firms as legitimate business partners that could help them with their digital… Read More
Read more in: Fintech, Politics, Legal & Regulation, Regtech & Legaltech | Tagged aml, anti money laundering, compliance, fintech adoption, hummingbird, joe robinson, know your customer, kyc, regtech, regulatory technology, united states, us
Lucinity, an AML software developer established by a compliance professional who previously worked at Citigroup, has acquired $6.1 million in capital. Meanwhile, Regtech company Hummingbird, which is also an anti-money laundering software developer, has finalized an $8.2 million Series A investment round. Lucinity’s recent round… Read More
Read more in: Fintech, Global, Regtech & Legaltech | Tagged ai, aml, anti money laundering, artificial intelligence, compliance, europe, gudmundur kristjansson, hummingbird, iceland, investment round, lucinity, machine learning, ML, regulatory technology, united states, us
© 2025 Crowded Media Group. All Rights Reserved.