FOR FINTECHS

Fast, frictionless financial crime investigations

Built for fintechs of all sizes and stages, Hummingbird streamlines investigative work, making it more efficient and more accurate. Automate your compliance processes, while getting the control and flexibility you need to confidently scale your compliance program.

Investigate

Keep everything in sight and within reach. Triage alerts, escalate cases, conduct investigations, and manage bank partner referrals, all in one place.

Refer

Hummingbird lets you seamlessly collaborate with your bank partners. Easily coordinate investigation work and refer cases in a shared, trusted platform.

e-File

Say goodbye to tediously filling out SARs, STRs, and CTRs. Save hours per case with automated report preparation and one-click e-filing.

Trusted by leading fintechs to fight financial crime

Speed up every step of your investigation

Shorten the time between alert and case decision with custom workflows and flexible automation. Designed to match your policies and procedures, workflows standardize your team’s casework, while automation eliminates the repetitive tasks that slow them down.

Bolster controls and eliminate blind spots

Strengthen your compliance program with a platform that's always audit-ready. Built-in workflow validations ensure consistent, quality casework, and automated audit trails provide a complete history of every action and decision. Meanwhile, detailed dashboards and analytics let you proactively manage performance.

Build a compliance program that scales with you

As your business grows, operating costs can grow too. With Hummingbird, you can scale case volume, without scaling headcount or manual reviews, with automated processes. Our apps and integrations let you extend the platform to quickly adapt to changing needs.

Why Hummingbird?

Flexible & scalable

Tailor Hummingbird to build a compliance program that meets your needs, at every stage of growth.

Powerful automation

Reduce time-per-case by 70-90% with intelligent alert handling and no-code workflow automation.

Easy to get started

Connect Hummingbird to all your tools with our growing library of apps or our easy-to-use APIs.

For all kinds of investigations

EXPLORE ALL USE CASES →

Customer diligence

Streamline manual reviews of your customers, including onboarding approvals, periodic monitoring, and enhanced due diligence.
Anti-money laundering

Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, refer, and report suspicious activity.
Fraud investigations

Fight fraud and aid loss recovery by unwinding even the most sophisticated fraud schemes. Coordinate across risk areas, including AML, with ease.

Customer diligence

Streamline manual reviews of your customers, including onboarding approvals, periodic monitoring, and enhanced due diligence.
Anti-money laundering

Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, refer, and report suspicious activity.
Fraud investigations

Fight fraud and aid loss recovery by unwinding even the most sophisticated fraud schemes. Coordinate across risk areas, including AML, with ease.

Get in touch

See how you can make your compliance program 10x more efficient and effective.