Boost your workflow with Hummingbird Apps
Level up your investigations with Hummingbird Apps. Unlock additional capabilities, enter new jurisdictions, and seamlessly connect your tools using our no-code integrations. Need additional data? Find, try, and buy data from select third-party partners, directly through Hummingbird.
Featured
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AML Investigations
A modern method of investigating financial crime.
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Bank Partner Referrals (UAR)
Unusual Activity Report (UAR) tools for fintechs and sponsor banks.
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Bermuda Filing
Create, validate, and file STRs to Bermuda.
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BigQuery
Connect your case data in BigQuery to Hummingbird.
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Box
Upload case files from Box to Hummingbird.
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BrokerCheck
Verify the current standing of financial brokers and advisors.
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Canada Filing
Create, validate and file STRs to FINTRAC in Canada.
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Castellum.AI
Conduct fast, accurate sanctions screening.
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Chainalysis
Crypto investigation tools for high-risk transaction monitoring and case management.
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CSV
Upload and export your case data as a CSV file.
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Custom Investigations
Create custom workflows to support your current processes.
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Customer Due Diligence
Conduct manual reviews to onboard and monitor customers.
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Dropbox
Upload case files from Dropbox to Hummingbird.
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Elliptic
Investigate high-risk crypto transactions in Hummingbird.
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Fraud Investigations
Detect, review, and take action on suspected fraud cases.
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Germany Filing
Create, validate, and file STRs to Germany.
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Ghana Filing
Create, validate, and file STRs to Ghana.
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Gmail
Automatically create new cases from inbound emails.
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Google Sheets
Build custom reports in Google Sheets using case data.
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Ireland Filing
Create, validate, and file STRs to GNECB in Ireland.
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Jira
Create cases in Hummingbird from Jira tickets.
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Looker
Connect your case data in Looker to Hummingbird.
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Microsoft Dynamics 365
Sync your CRM data and cases in Dynamics 365 to Hummingbird.
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Microsoft Excel
Build custom reports in Microsoft Excel using case data.
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Microsoft Outlook
Automatically create new cases from inbound emails.
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Microsoft Power BI
Connect your case data in Power BI to Hummingbird.
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Microsoft Sharepoint
Upload case files from Microsoft Sharepoint to Hummingbird.
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Microsoft Teams
Get notified about your cases in Microsoft Teams.
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Middesk
Perform advanced KYB checks without leaving Hummingbird.
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Minerva
Instantly screen for sanctions, PEPs, and adverse media.
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Netherlands Filing
Create, validate, and file STRs to the Netherlands.
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Nigeria Filing
Create, validate, and file STRs to Nigeria.
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OpenCorporates
Search the world’s largest open legal-entity database.
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OpenSanctions
Identify sanctions targets, PEPs, and other persons of interest.
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Request for Information
Request information from third-party sources from within the app.
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Salesforce
Sync your CRM data and cases in Salesforce to Hummingbird.
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ServiceNow
Refer cases from ServiceNow to Hummingbird.
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Slack
Get notified about your cases in Slack.
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Snowflake
Connect your case data in Snowflake to Hummingbird.
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Sweden Filing
Create, validate, and file STRs to Sweden.
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Tableau
Connect your case data in Tableau to Hummingbird.
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Thomson Reuters CLEAR
Uncover essential information on people and businesses.
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Tip Intake
Easily collect tips and referrals from internal and external sources.
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US Filing
Create, validate, and file SARs and CTRs with FinCEN.
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Zendesk
Create cases in Hummingbird from Zendesk tickets.
Other Apps
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AML Investigations
A modern method of investigating financial crime.
-
Bank Partner Referrals (UAR)
Unusual Activity Report (UAR) tools for fintechs and sponsor banks.
-
Bermuda Filing
Create, validate, and file STRs to Bermuda.
-
BigQuery
Connect your case data in BigQuery to Hummingbird.
-
Box
Upload case files from Box to Hummingbird.
-
BrokerCheck
Verify the current standing of financial brokers and advisors.
-
Canada Filing
Create, validate and file STRs to FINTRAC in Canada.
-
Castellum.AI
Conduct fast, accurate sanctions screening.
-
Chainalysis
Crypto investigation tools for high-risk transaction monitoring and case management.
-
CSV
Upload and export your case data as a CSV file.
-
Custom Investigations
Create custom workflows to support your current processes.
-
Customer Due Diligence
Conduct manual reviews to onboard and monitor customers.
-
Dropbox
Upload case files from Dropbox to Hummingbird.
-
Elliptic
Investigate high-risk crypto transactions in Hummingbird.
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Fraud Investigations
Detect, review, and take action on suspected fraud cases.
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Germany Filing
Create, validate, and file STRs to Germany.
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Ghana Filing
Create, validate, and file STRs to Ghana.
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Gmail
Automatically create new cases from inbound emails.
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Google Sheets
Build custom reports in Google Sheets using case data.
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Ireland Filing
Create, validate, and file STRs to GNECB in Ireland.
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Jira
Create cases in Hummingbird from Jira tickets.
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Looker
Connect your case data in Looker to Hummingbird.
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Microsoft Dynamics 365
Sync your CRM data and cases in Dynamics 365 to Hummingbird.
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Microsoft Excel
Build custom reports in Microsoft Excel using case data.
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Microsoft Outlook
Automatically create new cases from inbound emails.
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Microsoft Power BI
Connect your case data in Power BI to Hummingbird.
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Microsoft Sharepoint
Upload case files from Microsoft Sharepoint to Hummingbird.
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Microsoft Teams
Get notified about your cases in Microsoft Teams.
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Middesk
Perform advanced KYB checks without leaving Hummingbird.
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Minerva
Instantly screen for sanctions, PEPs, and adverse media.
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Netherlands Filing
Create, validate, and file STRs to the Netherlands.
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Nigeria Filing
Create, validate, and file STRs to Nigeria.
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OpenCorporates
Search the world’s largest open legal-entity database.
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OpenSanctions
Identify sanctions targets, PEPs, and other persons of interest.
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Request for Information
Request information from third-party sources from within the app.
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Salesforce
Sync your CRM data and cases in Salesforce to Hummingbird.
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ServiceNow
Refer cases from ServiceNow to Hummingbird.
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Slack
Get notified about your cases in Slack.
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Snowflake
Connect your case data in Snowflake to Hummingbird.
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Sweden Filing
Create, validate, and file STRs to Sweden.
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Tableau
Connect your case data in Tableau to Hummingbird.
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Thomson Reuters CLEAR
Uncover essential information on people and businesses.
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Tip Intake
Easily collect tips and referrals from internal and external sources.
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US Filing
Create, validate, and file SARs and CTRs with FinCEN.
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Zendesk
Create cases in Hummingbird from Zendesk tickets.
Our modern-day approach to AML investigations, this review type equips analysts with everything they need to conduct more efficient casework. Every case file contains detailed profiles drawn from customer records, as well as detailed visualizations of both money movement and subject relationships. Cases are also audit-ready, with all progress tracked from start to finish.
Collaboration between fintechs and sponsor banks is essential. Hummingbird’s Bank Partner Referrals App makes the process seamless by empowering fintechs and sponsor banks with the tools they need to effectively manage cases, coordinate investigation work, and make consistent referrals. Taking advantage of Hummingbird’s unique collaboration tools, sponsor banks and fintechs benefit from a shared view of insights and case information at every stage of the UAR workflow.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. With the Bermuda Filing App, customers are able to produce a goAML-compliant XML file that can be uploaded to the Bermuda FIU.
The BigQuery App lets you seamlessly connect your data warehouse to Hummingbird. Automatically create cases using alert, transaction, and subject data in BigQuery. You can also send case data from Hummingbird to BigQuery, where you can unify, analyze, and sync it across your other tools.
Get a single view of your cases by bringing your files from Box into Hummingbird. The Box App lets you automatically upload files, such as case referrals, KYC/KYB documents, and other internal reports, to Hummingbird and attach them to new or existing cases. This app eliminates the need for manual file transfers, saving investigators’ time and accelerating your workflows.
Surface critical information about financial brokers, advisors, and firms with BrokerCheck and Hummingbird. BrokerCheck lets you quickly identify brokers barred by FINRA, check for disciplinary events, and review investment-related arbitrations and complaints. Using the BrokerCheck App, you can search for broker records, review the results, and document your findings, directly within Hummingbird.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. Our Canadian filing app is specifically designed to align with the investigative standards set by the Financial Transactions and Reports Analysis Centre (FINTRAC), allowing customers to file to the Canadian FIU.
Instantly and accurately identify sanctioned individuals with Castellum.AI and Hummingbird. Castellum.AI enables you to screen against global sanctions lists with just a single search. Using the Castellum.AI App, you can quickly disposition the search results and document positive matches, directly within Hummingbird.
Hummingbird’s Chainalysis app allows customers to benefit from a direct integration with a top provider of crypto transaction monitoring and investigation tools. With this app installed, analysts are able to conduct advanced crypto investigations from directly within the Hummingbird platform. Investigators also benefit from automatically generated alerts for high-risk crypto transactions and comprehensive account records.
Easily upload and export your data as a CSV file. Our CSV integration allows you to bulk upload cases to Hummingbird, as a manual alternative for getting data onto the platform. You can also use our CSV integration to export subject, case, and filing data, either one-off or on a recurring basis by scheduling a custom CVS file to be sent to you.
The Custom Investigations app gives you the power to build clear and structured workflows capable of meeting even the most complex set of requirements. From questions and descriptions to decision dependencies and downstream effects, our deep expertise in compliance workflows will help you build the optimal workflow for all your current processes.
Accelerate onboarding and streamline ongoing monitoring with our Customer Due Diligence (CDD) App. Our CDD App makes it easy to comply with KYC/AML requirements and ensure adherence to your specific due diligence procedures. Build customized workflows, access robust customer profiles, and collect information directly from customers – for fast, accurate manual reviews.
Get a single view of your cases by bringing your files in Dropbox into Hummingbird. The Dropbox App lets you automatically upload files, such as case referrals, KYC/KYB documents, and other internal reports, to Hummingbird and attach them to new or existing cases. This app eliminates the need for manual file transfers, saving investigators’ time and accelerating your workflows.
Fight crypto crime faster and more effectively with Elliptic and Hummingbird. A leader in crypto compliance, Elliptic provides real-time transaction monitoring across all crypto assets and allows you to detect high-risk activity early with sophisticated cross-chain alerting. With the Elliptic App, you can automatically receive alerts for crypto transactions in Hummingbird and quickly investigate potential illicit crypto activity.
Stay ahead of even the most agile fraudsters with our Fraud Investigations app, which allows for customized queues based on distinct threats, attack vectors, and program needs. Keep reviews lean with single-event triggers, or cast a wider net in order to gather signals and track fraud rings. Fraud work can also be combined with AML Investigations and our Requests app to distribute important information and coordinate responses across risk functions.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. With the German Filing App, customers are able to produce a goAML-compliant XML file that can be uploaded to the German FIU.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. With the Ghana Filing App, customers are able to produce a goAML-compliant XML file that can be uploaded to the Ghanaian FIU.
Seamlessly monitor shared team inboxes with Hummingbird’s Gmail integration. With the Gmail App, you can automatically create new cases whenever messages are sent to specific email addresses. The Gmail App eliminates the need for manual inbox monitoring and allows you to quickly triage inbound emails in Hummingbird.
Analyze your case data with greater flexibility by connecting Hummingbird to Google Sheets. With the Google Sheets App, you can automatically populate a spreadsheet with the specific subject, case, and filing data you want to analyze. Build custom reports to better understand case activity, team productivity, recent filings, and so much more.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. With the Ireland Filing App, customers are able to produce a goAML-compliant XML file that can be uploaded to the Garda National Economic Crime Bureau (GNECB) in Ireland.
Streamline your compliance workflows with Hummingbird and Jira. With the Jira App, you can automatically create cases in Hummingbird from tickets in Jira. When those cases are updated or completed in Hummingbird, you can also automatically update the associated Jira ticket.
The Looker App lets you seamlessly connect compliance and risk data in your business intelligence platform to Hummingbird. Automatically create cases using alert, transaction, and subject data from Looker, and empower investigators to work more efficiently with the case details they need at their fingertips.
The Microsoft Dynamics 365 App lets you seamlessly connect your CRM to Hummingbird. Automatically create cases and populate subject information in Hummingbird using contact and account records from Dynamics 365. Update your CRM with investigation findings by sending case data from Hummingbird to Dynamics 365.
Analyze your case data with greater flexibility by connecting Hummingbird to Microsoft Excel. With the Excel App, you can automatically populate a spreadsheet with the specific subject, case, and filing data you want to analyze. Build custom reports to better understand case activity, team productivity, recent filings, and so much more.
Seamlessly monitor shared team inboxes with Hummingbird’s Microsoft Outlook integration. With the Outlook App, you can automatically create new cases whenever messages are sent to specific email addresses. The Outlook App eliminates the need for manual inbox monitoring and allows you to quickly triage inbound emails in Hummingbird.
The Microsoft Power BI App lets you seamlessly connect compliance and risk data in your business intelligence (BI) platform to Hummingbird. Automatically create cases using alert, transaction, and subject data from Power BI, and empower investigators to work more efficiently with the case details they need at their fingertips.
Get a single view of your cases by bringing your files in Microsoft Sharepoint into Hummingbird. The Microsoft Sharepoint App lets you automatically upload files, such as case referrals, KYC/KYB documents, and other internal reports, to Hummingbird and attach them to new or existing cases. This app eliminates the need for manual file transfers, saving investigators’ time and accelerating your workflows.
Never miss an update with the Microsoft Teams App. The Team App lets you configure Teams notifications for activity happening in Hummingbird. Use the Teams App to get notified about upcoming due dates, review assignments, case and filing updates, and more.
Streamline customer diligence and onboarding and complete reviews faster with Middesk and Hummingbird. Middesk screens and verifies businesses, providing up-to-date information on Secretary of State filings, watchlist hits, and more. With the Middesk App, you can order and view business reports directly from your case in Hummingbird. No more switching tools or tabs – the business data you need is right at your fingertips.
Accelerate customer onboarding, ongoing due diligence, and financial crime investigations with Minerva and Hummingbird. Using the Minerva App, you can instantly conduct comprehensive screenings for global sanctions, politically exposed persons (PEPs), and adverse media. Search for individuals, disposition the results, and document positive matches, all without leaving Hummingbird.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. With the Netherlands Filing App, customers are able to produce a goAML-compliant XML file that can be uploaded to the Dutch FIU.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. With the Nigeria Filing App, customers are able to produce a goAML-compliant XML file that can be uploaded to the Nigerian FIU.
Streamline business onboarding and financial crime investigations with OpenCorporates and Hummingbird. OpenCorporates provides access to company records, including ownership information and company filings, from over 140 government registries worldwide. Using the OpenCorporates App, you can search legal-entity records, review the results, and document your findings, directly within Hummingbird.
Quickly uncover sanctions targets, PEPs, and other persons of interest with OpenSanctions and Hummingbird. OpenSanctions provides access to data from over 269 global sources, including sanctions lists, politically exposed persons (PEPs) data, and criminal watchlists. Using the OpenSanctions App, you can search for individuals, disposition the results, and document positive matches, all directly in Hummingbird.
A core tool for a long list of compliance practices (314a/b, KYC/KYB, EDD, Hisk-Risk Monitoring, Disputes, Complaints, etc.), our Request for Information (RFI) app allows users to create and manage third-party requests directly from the Hummingbird platform. The app does this via a fully-integrated web-based experience, meaning messages can be sent and received in a secure and structured manner without the need for a central dispatcher or spreadsheet tracker.
The Salesforce App lets you seamlessly connect your CRM to Hummingbird. Automatically create cases and populate subject information in Hummingbird using contact, account, and case records from Salesforce. Update your CRM with investigation findings by sending case data from Hummingbird to Salesforce.
Streamline cross-team workflows with Hummingbird and ServiceNow. The ServiceNow App enables you to refer and escalate cases from ServiceNow to Hummingbird – making it easy for teams across your business to collaborate. Keep the two systems in sync by automatically updating ServiceNow when cases are updated or completed in Hummingbird.
Never miss an update with the Slack App. The Slack App lets you configure Slack notifications for activity happening in Hummingbird. Use the Slack App to get notified about upcoming due dates, review assignments, case and filing updates, and more.
The Snowflake App lets you seamlessly connect compliance and risk data in your data warehouse to Hummingbird. Automatically create cases using alert, transaction, and subject data from Snowflake. You can also send case data from Hummingbird to Snowflake, where you can unify, query, and sync it across your other tools.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. With the Sweden Filing App, customers are able to produce a goAML-compliant XML file that can be uploaded to the Swedish FIU.
The Tableau App lets you seamlessly connect compliance and risk data in your visual analytics platform to Hummingbird. Automatically create cases using alert, transaction, and subject data from Tableau, and empower investigators to work more efficiently with the case details they need at their fingertips.
Thomson Reuters CLEAR, a public records technology tool, helps you surface critical yet hard-to-find information about people and businesses. With the Thomson Reuters CLEAR App, you can quickly search for and run reports on case subjects, directly within Hummingbird. Reports are automatically added to your case to streamline investigations and for a complete audit trail.
Thomson Reuters CLEAR is only available in the United States.
Having a method for collecting and managing tips and referrals is essential to quality compliance work. Hummingbird’s Tip Intake App gives you an on-platform method of receiving tip submissions (from both internal and external sources) as well the ability to create and distribute custom, branded questionnaires and surveys.
Hummingbird streamlines regulatory reporting, helping you meet your AML obligations with ease. The US Filing App automates the preparation and validation process for Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). With a direct integration to FinCEN, you can electronically file SARs and CTRs and track the status of your filings.
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Streamline your compliance workflows with Hummingbird and Zendesk. With the Zendesk App, you can automatically create cases in Hummingbird from tickets in Zendesk. When those cases are updated or completed in Hummingbird, you can also automatically update the associated Zendesk ticket.
