Automated regulatory reporting

Compliance teams spend about ⅓ of their operating expenses on AML reporting obligations. Hummingbird streamlines regulatory reporting by automating the tedious, error-prone aspects of filing SARs, STRs, and CTRs – saving you hours per case.

Top institutions trust Hummingbird to automate their regulatory reporting

Our clients include some of the largest banks, fintechs, and financial institutions, representing more than $3 trillion in assets.

“ This is a game changer, so much better than manually filing. It was a super smooth process. We’ve been able to save 7+ hours a week per person!”

Financial Crimes Analyst at Stripe
“ Hummingbird has dramatically reduced the tedious aspects of compliance work and simplified working with our banking partner.”

Chief Compliance Officer at Petal

“ This is a game changer, so much better than manually filing. It was a super smooth process. We’ve been able to save 7+ hours a week per person!”

Financial Crimes Analyst at Stripe
“ Hummingbird has dramatically reduced the tedious aspects of compliance work and simplified working with our banking partner.”

Chief Compliance Officer at Petal

Streamline global filing with Hummingbird

1. Fully automated filing

Automatically prepare reports for submission and e-file directly with FinCEN (US) and FINTRAC (Canada).

2. Automated report creation

Automatically prepare reports for external submission to FIUs in Ireland, Germany, Sweden, the Netherlands, Bermuda, Ghana, and Nigeria.

3. Streamlined filing workflows

Standardize your reporting processes for any FIU in the world. You'll maintain a complete record of filing activity, from internal approvals to acknowledgements.

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Supported regulatory reports

From filing workflows to automated report creation and electronic submission, get everything you need to manage regulatory reporting in one place.

Suspicious Activity Reports (SARs)
Suspicious Transaction Reports (STRs)
Currency Transaction Reports (CTRs)

Key features

How it works

Report Generation
- Dependable, accurate translation of your data to the regulatory report.
- Requirements are validated for every report and supported FIU.
- Validation checks help you identify and fix errors before submission.
Electronic Filing
- Electronically submit prepared reports to supported FIUs.
- Track submission status, such as when reports have been accepted.
- Receive real-time notifications for any issues with your submissions.
Process Efficiency
- Manage timelines, case assignments, and submission records in one place.
- Verify report accuracy with pre-submission reviews and approvals.
- Get a complete audit trail for all user, case, and filing activity.

Report Generation
- Dependable, accurate translation of your data to the regulatory report.
- Requirements are validated for every report and supported FIU.
- Validation checks help you identify and fix errors before submission.
Electronic Filing
- Electronically submit prepared reports to supported FIUs.
- Track submission status, such as when reports have been accepted.
- Receive real-time notifications for any issues with your submissions.
Process Efficiency
- Manage timelines, case assignments, and submission records in one place.
- Verify report accuracy with pre-submission reviews and approvals.
- Get a complete audit trail for all user, case, and filing activity.

Supported capabilities are dependent on the FIU.
For additional information, schedule a demo →

Assets #5_ Prevent Rejected Filing Component (3)

Prevent rejected filings with thousands of validations

Hummingbird has reimagined the entire report creation process for FinCEN (US), FINTRAC (Canada), and goAML countries. We've made it easier and more accurate. We run your reports through thousands of validation tests before filing to ensure they're never rejected or receive warnings.

Get in touch

Learn how to use Hummingbird to 10x your compliance team’s efficiency.

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