Compliance investigations and reporting for smart financial institutions.
Select Customers & Partners
Platform Features
We give superpowers to financial crime fighters.
Use Cases
How compliance teams can use Hummingbird.
AML Investigations
& Reporting
Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners.
SAR Validation
& Filing
Validate and file suspicious activity reports using the Hummingbird platform or our APIs.
Compliance
Testing
Test compliance programs with custom workflows, automatic workpapers, and real-time reporting.
Dispute Claims & Chargebacks
Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling.
Bank & FinTech
Collaboration
Enable shared investigation and reporting needs between banks and FinTech partners.
Working with us
One size fits none.
We're part of a modular ecosystem
Modern compliance and risk programs require flexibility and easy integration. That’s why Hummingbird is built to be integrated with the data sources and other services you need.
- We're modular.
- We’re easily
integrated. - We ❤️ data
science.
Latest News
Hummingbird Announced as Winner of Best Solution for Compliance & Risk in Bank Director's Best of FinXTech Awards
Financial partners’ assessment and strong results set Hummingbird apart.
Hummingbird Expands Advisory Services to Offer Tailored Solutions for Financial Institutions
A Team of Regulatory and Technology Experts Answer Compliance, Anti-Money Laundering, BaaS, Information Security, and Anti-Fraud Questions.
Central Banks Are Pondering the Privacy/Transparency Balance of CBDCs
Can we have both the societal good of more effective suspicious activity surveillance, along with safeguards for personal privacy? Possibly. Central bankers should explore how technology could achieve a balance of these two priorities, especially during these early stages of development.
Ready to get started?
Request a demo or get in touch to learn more about how we can help you fight financial crime.