hummingbird

Compliance investigations and reporting for smart financial institutions.

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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.
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Ready to get started?

Request a demo or get in touch to learn more about how we can help you fight financial crime.