Compliance
made simple

Designed for the true heroes of the financial industry.

Hummingbird brings customer knowledge, case management, investigations, and regulatory reporting into a single platform for a unified view of risk. Purpose-built automations streamline routine compliance tasks, while apps and integrations provide the flexibility needed to seamlessly scale and evolve your compliance program.

Get in touch
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Top financial institutions run on
Hummingbird

Klarna
Stripe
Affirm
Draft Kings
Evolve
1-bank-puerto-rico
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NYDIG
Grasshopper
BHG

CAPABILITIES

A single view of
everything

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Hummingbird Automations
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Features

Solutions for any compliance
operation

  • Alert Intelligence

    Alert Intelligence

    Hummingbird intelligently handles transaction monitoring alerts from any source, making your triage 10x more efficient.

  • Global SAR filing

    Global SAR filing

    Prepare, validate, and file SARs / STRs in the US, Canada, Europe, and around the world.

  • Bank Partner Referrals

    Bank Partner Referrals

    Manage referrals between fintechs and bank partners to enable collaborative compliance responsibilities.

  • Customer Diligence

    Customer Diligence

    Build a single source of truth for your customers from a compliance & risk perspective.

  • Lending Complaints

    Lending Complaints

    Investigate lending complaints by understanding root causes and making effective adjustments.

  • Transaction Disputes

    Transaction Disputes

    Intuitive transaction dispute workflows for card issuers subject to Regulations E and Z.

  • Anti-Fraud

    Anti-Fraud

    Investigate fraud cases to identify and plug gaps in your defense.

  • Machine Learning

    Machine Learning

    Behind the scenes, Hummingbird creates well-structured and labeled data as you conduct investigations to close the loop for your machine learning models.

How it works

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  • Import

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    1.  Use your existing data and monitoring

    Hummingbird is designed to connect seamlessly to your existing KYC sources, transaction monitoring systems, and data stores. Bulk import spreadsheets or create direct API integrations – either approach gives you efficiency and organization.

    Learn about Apps →
  • Collect

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    2.  All of your casework under one roof

    Keep everything in sight and within easy reach. Activity alerts, escalations, referrals, customer diligence, periodic reviews, tiplines, law enforcement requests, disputes, complaints – Hummingbird stores and organizes it all. (And all with appropriate permissions and visibility, of course.)

    Watch an overview
  • Reduce

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    3.  Reduce time-per-case by 70-90%

    Automate manual, repetitive tasks to free your team up to focus their attention where it’s needed most. Speed up casework, optimize and scale your operations, and stay on top of activity and performance—boosting productivity, reducing risk, and keeping costs low.

    Calculate your savings
  • Import

    home-scroll-existing

    1.  Use your existing data and monitoring

    Hummingbird is designed to connect seamlessly to your existing KYC sources, transaction monitoring systems, and data stores. Bulk import spreadsheets or create direct API integrations – either approach gives you efficiency and organization.

    Learn about Apps →
  • Collect

    home-scroll-reduce

    2.  All of your casework under one roof

    Keep everything in sight and within easy reach. Activity alerts, escalations, referrals, customer diligence, periodic reviews, tiplines, law enforcement requests, disputes, complaints – Hummingbird stores and organizes it all. (And all with appropriate permissions and visibility, of course.)

    Watch an overview
  • Reduce

    home-scroll-organize

    3.  Reduce time-per-case by 70-90%

    Automate manual, repetitive tasks to free your team up to focus their attention where it’s needed most. Speed up casework, optimize and scale your operations, and stay on top of activity and performance—boosting productivity, reducing risk, and keeping costs low.

    Calculate your savings
 

Audiences

Built for every link in the compliance chain

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    For Investigators

    Hummingbird is a game-changer for front-line compliance professionals. Its clean, intuitive UI organizes workflows, automates reporting, and streamlines casework. All of which results in faster, more accurate investigations.
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    For Compliance Leadership

    Compliance officers and team managers benefit from effective case management controls, as well as top-down analytics of team performance. Hummingbird gives them structured workflows designed to ensure policies are followed and things get done on time.
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    For Audit & Oversight Managers

    Audit and oversight are part of our DNA. Hummingbird’s leadership team includes former regulators and bank examiners, and we designed our platform to meet even the most stringent audit requirements.
  • home-cases-investigators

    For Investigators

    Hummingbird is a game-changer for front-line compliance professionals. Its clean, intuitive UI organizes workflows, automates reporting, and streamlines casework. All of which results in faster, more accurate investigations.
  • home-cases-leadership

    For Compliance Leadership

    Compliance officers and team managers benefit from effective case management controls, as well as top-down analytics of team performance. Hummingbird gives them structured workflows designed to ensure policies are followed and things get done on time.
  • home-cases-managers

    For Audit & Oversight Managers

    Audit and oversight are part of our DNA. Hummingbird’s leadership team includes former regulators and bank examiners, and we designed our platform to meet even the most stringent audit requirements.

Get in touch

We’re bringing organization, efficiency, and sophistication to compliance.