hummingbird

Superpowers for financial crime fighters.

The Hummingbird Platform has everything you need to manage, investigate, and report case work in the financial industry. AML, anti-fraud, disputes, testing — we can handle it.

Platform Features

Case management for high performing teams

Organize your investigations and reporting across every source you have.

  • Onboarding
  • Transaction monitoring
  • Tips
  • Bank Partner Alerts
  • Support
  • Law Enforcement

Inputs

Create cases from many different sources across your compliance and risk organizations. Create cases programmatically through our APIs, or handle ad hoc cases manually.

  • Case Management

    Manage assignments, track timelines, and be notified whenever a case needs attention — nothing slips through the cracks.

  • Workflows

    Handle different case types with ease. Configure guided workflows that help investigators conduct research and make consistent decisions.

  • Controls

    Control case visibility, permissions, and validations. Escalate between tiered workflows to meet your policy guidelines.

  • Case decisions
  • SAR Filing
  • Recurring monitoring
  • Partner referrals
  • Audit trail
  • Examiner view
  • Team & Outcome analytics
  • Integration Systems

Outputs

Use case outcomes to generate reports and trigger downstream workflows. Audit past case handling and decisions.

Customer intelligence designed for compliance

Track customer relationships and diligence in a system designed for compliance work.

  • Single view of customer across Compliance & Risk
  • Designed for customer diligence
  • Integrated KYC data sources
  • Dynamic risk rating
  • Periodic monitoring
  • Location and relationship analytics
  • Visual relationship history

Easy suspicious activity reporting and referrals

Refer cases to partners and file Suspicious Activity Reports with law enforcement, validate every field, and track filing acceptance — all without touching the SAR PDF.

  • Prepare SARs using our platform or APIs
  • Validate SAR data
  • Peer review and QA controls for filings
  • File electronic SARs to FinCEN
  • Download discrete filing PDFs
  • Custom referral formats for banking partners
  • SAR filing to FIUs that use goAML

Learn more about our Filing API

It's in our blood.

Hummingbird was founded by financial regulators and industry operators to address the pain points we encountered while running world-class compliance and risk programs.
Learn more about our leadership team

Ready to get started?

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