Automated suspicious activity reports
Compliance teams spend about 1/3 of their operating expenses on reporting suspicious activity. Hummingbird streamlines the filing process and automates the tedious work of generating and filing SARs/STRs – saving hours per case.
Top institutions trust Hummingbird to file globally
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 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 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
Hummingbird sets the standard for global filing and unifies all of your filing activity in one place.
Key features
How it works
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Report Generation
- Dependable, accurate translation of your data to the SAR report.
- SAR requirements are validated for every supported FIU.
- Investigators can identify and fix validation issues before submission.
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Electronic Filing
- Electronically submit prepared SARs 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 SAR report.
- SAR requirements are validated for every supported FIU.
- Investigators can identify and fix validation issues before submission.
-
Electronic Filing
- Electronically submit prepared SARs 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.
Prevent rejected filings with thousands of validations
Hummingbird has reimagined the entire SAR 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.