FINALIST outside of Japan

United States

Hummingbird is a modular case management system that allows AML teams to work with data and alerts from multiple sources seamlessly. Most case management systems are tied to a monitoring system or data source. As a result, they don’t handle signals from other sources well, resulting in a significant manual effort to complete a case.

Matt is a regulatory futurist and advocate for the development of open-source and interoperable software solutions for the regulatory space. He is a frequent speaker on regulatory modernization in venues around the world. Prior to launching Hummingbird, Matt built the compliance team at Circle.com, the creator of the USDC stablecoin, and served as a regulator with the U.S. Treasury Department’s Office of Thrift Supervision.