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.
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“ 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
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“ Hummingbird’s SAR filing is top notch. After going through an RFP process, none of the other top competitors came close to the validations, ease of workflows, and the tracking Hummingbird provides.”
Sr. Financial Crimes Compliance Manager
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“ Hummingbird has dramatically reduced the tedious aspects of compliance work and simplified working with our banking partner.”
Chief Compliance Officer at Petal
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“ 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’s SAR filing is top notch. After going through an RFP process, none of the other top competitors came close to the validations, ease of workflows, and the tracking Hummingbird provides.”
Sr. Financial Crimes Compliance Manager
-
“ Hummingbird has dramatically reduced the tedious aspects of compliance work and simplified working with our banking partner.”
Chief Compliance Officer at Petal
Key features
How it works
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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.
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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.
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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.
NARRATIVE AI
Write accurate, complete SAR narratives faster
SAR narratives can be time-consuming to write and error-prone—but they don’t have to be. Narrative AI intelligently generates SAR narratives, using your case data and in a standardized format, and allows you to automatically check for accuracy and completeness.
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.