Anti-Money Laundering
Anti-Money Laundering
Category
Business Description
Hummingbird services are designed to enhance anti-money laundering and counter-terrorist financing investigations. They reduce cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. The Hummingbird team is entirely remote.
Category
Business Description
Socure is the leading platform for digital identity trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time.
