Hummingbird Alternatives & Competitors

12 companies similar to Hummingbird — Financial crime compliance, powered by intelligent automation.

forensity ag

swiss forensic solutions

2 Seed $500.00K

Switzerland

Analytics Finance +1

Crystal Intelligence

Blockchain intelligence and compliance solutions for financial institutions, governments &...

115 Seed

Amsterdam, The Netherland...

Blockchain

Cable

Automated compliance testing platform that allows banks and fintechs to continuously test...

396 Series A $16.30M

San Francisco, United Sta...

Finance Fintech +1

Umazi Ltd

Our mission is to give businesses & clients assurance of who they are dealing with based o...

10 Unknown $1.64M

London, United Kingdom

Blockchain Crypto +2

Track all Hummingbird competitors

Get real-time alerts when any of these companies raise funding, hire, or show growth signals.

See how it works

exceet Card Group

The exceet Card Group is one of the leading European card manufacturers of high-security,...

105 Private Equity

Austria

Logistics Manufacturing +1

Asset Reality

Introducing the world's first platform to efficiently seize, manage and dispose of both tr...

38 Series A $11.71M

London, United Kingdom

Crypto Fintech

Sinpex

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.

35 Series A $14.00M

Munchen, Germany

Analytics Cloud Infrastructure +3

Association of Certified Financial Crime Specialists - ACFCS

Alpharetta, United States

Education Financial Services

Alloy

Leading financial organizations choose Alloy for smarter risk management that drives growt...

423 Unknown $216.70M

New York, United States

Fintech RegTech

GetGenAI

AI-first Universal Content Inspector

7 Seed

Los Angeles, United State...

AI Computing +1

Parcha

Parcha enables banks and fintechs to approve more customers faster, with stronger complian...

15 Seed $5.00M

San Francisco, United Sta...

AI Enterprise Software +1

Inscribe AI

Catch forged and deepfake documents that manual reviews and legacy systems miss with Agent...

45 Series B $38.67M

San Francisco, United Sta...

B2B Information Technology +1

About Hummingbird

Financial crime compliance, powered by intelligent automation.

Services

Customer Screening, Transaction Monitoring, Regulatory Reporting, Customer Profiles, AI Automation, Process Automations, Integration Services

Target Customers

Banks, Fintech Companies, Crypto Businesses, Compliance Teams, Financial Crime Investigators, Government Agencies

Taxonomy

Financial Crime Compliance, Intelligent Automation, AI-Powered Compliance, Customer Due Diligence, Anti-Money Laundering (AML), Anti-Fraud Operations, Customer Screening, Financial Crime Investigations, Regulatory Reporting, Risk Mitigation, Productivity Enhancement, Data Integration, Security And Scale, AML Operations Management, Regulatory Compliance Modernization

Business Model

B2B, SaaS, Platform

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Top alternatives to Hummingbird include forensity ag, Crystal Intelligence, Cable, Umazi Ltd, exceet Card Group. These companies serve similar markets and are frequently compared.

Bounce Watch tracks 12 companies similar to Hummingbird based on industry overlap, target customers, and business model.

Financial crime compliance, powered by intelligent automation.

Don't just read about them. Follow them.

BounceWatch watches Hummingbird and millions of other companies. When one raises money, hires quickly or changes its product, we tell you the same day.

See how it works

Explore Related

Hummingbird Profile forensity ag Alternatives Crystal Intelligence Alternatives Cable Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Hummingbird on 28 Mar 2026. The 12 companies listed here were last checked between 11 Jun 2025 and 12 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.