Take tour   Speak with an expert
Take tour Speak with an expert

Boost your workflow with Hummingbird Apps

Build your dream tech stack by picking and choosing from our menu of Hummingbird Apps. Add new capabilities, enter new markets, and seamlessly integrate with top 3rd-party providers – all while benefiting from Hummingbird’s purpose-built investigations platform.

Hummingbird Apps

Other Apps

  • AML Investigations

    AML Investigations

    A modern method of investigating financial crime.

  • Bank Partner Referrals (UAR)

    Bank Partner Referrals (UAR)

    Unusual Activity Report (UAR) tools for fintechs and sponsor banks.

  • Bermuda Filing

    Bermuda Filing

    Create, validate, and file STRs to Bermuda.

  • Box

    Box

    Upload case files from Box to Hummingbird.

  • Chainalysis

    Chainalysis

    Crypto investigation tools for high-risk transaction monitoring and case management.

  • CSV

    CSV

    Upload and export your case data as a CSV file.

  • Custom Investigations

    Custom Investigations

    Create custom workflows to support your current processes.

  • Customer Due Diligence

    Customer Due Diligence

    Conduct manual reviews to onboard and monitor customers.

  • Dropbox

    Dropbox

    Upload case files from Dropbox to Hummingbird.

  • Elliptic

    Elliptic

    Investigate high-risk crypto transactions in Hummingbird.

  • Fraud Investigations

    Fraud Investigations

    Detect, review, and take action on suspected fraud cases.

  • Germany Filing

    Germany Filing

    Create, validate, and file STRs to Germany.

  • Ghana Filing

    Ghana Filing

    Create, validate, and file STRs to Ghana.

  • Google Sheets

    Google Sheets

    Build custom reports in Google Sheets using case data.

  • Ireland Filing

    Ireland Filing

    Create, validate, and file STRs to GNECB in Ireland.

  • Jira

    Jira

    Create cases in Hummingbird from Jira tickets.

  • Looker

    Looker

    Connect your case data in Looker to Hummingbird.

  • Microsoft Dynamics 365

    Microsoft Dynamics 365

    Sync your CRM data and cases in Dynamics 365 to Hummingbird.

  • Microsoft Excel

    Microsoft Excel

    Build custom reports in Microsoft Excel using case data.

  • Microsoft Power BI

    Microsoft Power BI

    Connect your case data in Power BI to Hummingbird.

  • Microsoft Sharepoint

    Microsoft Sharepoint

    Upload case files from Microsoft Sharepoint to Hummingbird.

  • Middesk

    Middesk

    Perform advanced KYB checks without leaving Hummingbird.

  • Netherlands Filing

    Netherlands Filing

    Create, validate, and file STRs to the Netherlands.

  • Nigeria Filing

    Nigeria Filing

    Create, validate, and file STRs to Nigeria.

  • Request for Information

    Request for Information

    Request information from third-party sources from within the app.

  • Salesforce

    Salesforce

    Sync your CRM data and cases in Salesforce to Hummingbird.

  • Snowflake

    Snowflake

    Connect your case data in Snowflake to Hummingbird.

  • Sweden Filing

    Sweden Filing

    Create, validate, and file STRs to Sweden.

  • Tableau

    Tableau

    Connect your case data in Tableau to Hummingbird.

  • Thomson Reuters CLEAR

    Thomson Reuters CLEAR

    Uncover essential information on people and businesses.

  • Tip Intake

    Tip Intake

    Easily collect tips and referrals from internal and external sources.

  • Zendesk

    Zendesk

    Create cases in Hummingbird from Zendesk tickets.

AML Investigations

AML Investigations

Request demo
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.
AML Investigations
Bank Partner Referrals (UAR)

Bank Partner Referrals (UAR)

Request demo

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.

Bank Partner Referrals (UAR)
Bermuda Filing

Bermuda Filing

Request demo

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.

Bermuda Filing
BigQuery

BigQuery

Request demo
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.
BigQuery
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.
Box
Canada Filing

Canada Filing

Request demo

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.

Canada Filing
Chainalysis

Chainalysis

Request demo
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.
Chainalysis
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.
CSV
Custom Investigations

Custom Investigations

Request demo
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.
Custom Investigations
Customer Due Diligence

Customer Due Diligence

Request demo

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.

Customer Due Diligence
Dropbox

Dropbox

Request demo
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.
Dropbox
Elliptic

Elliptic

Request demo
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.
Elliptic
Fraud Investigations

Fraud Investigations

Request demo

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.

Fraud Investigations
Germany Filing

Germany Filing

Request demo
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.
Germany Filing
Ghana Filing

Ghana Filing

Request demo
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.
Ghana Filing
Gmail

Gmail

Request demo
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.
Gmail
Google Sheets

Google Sheets

Request demo
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. 
Google Sheets
Ireland Filing

Ireland Filing

Request demo
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.
Ireland Filing
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.
Jira
Looker

Looker

Request demo
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.
Looker
Microsoft Dynamics 365

Microsoft Dynamics 365

Request demo
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.
Microsoft Dynamics 365
Microsoft Excel

Microsoft Excel

Request demo
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.
Microsoft Excel
Microsoft Outlook

Microsoft Outlook

Request demo
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.
Microsoft Outlook
Microsoft Power BI

Microsoft Power BI

Request demo
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. You can also send case data from Hummingbird to Power BI, where you can further analyze and visualize it.
Microsoft Power BI
Microsoft Sharepoint

Microsoft Sharepoint

Request demo
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.
Microsoft Sharepoint
Microsoft Teams

Microsoft Teams

Request demo
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. 
Microsoft Teams
Middesk

Middesk

Request demo
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.
Middesk
Netherlands Filing

Netherlands Filing

Request demo
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.
Netherlands Filing
Nigeria Filing

Nigeria Filing

Request demo
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.
Nigeria Filing
Request for Information

Request for Information

Request demo

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.

Request for Information
Salesforce

Salesforce

Request demo
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.
Salesforce
ServiceNow

ServiceNow

Request demo
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.
ServiceNow
Slack

Slack

Request demo
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.
Slack
Snowflake

Snowflake

Request demo
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.
Snowflake
Sweden Filing

Sweden Filing

Request demo
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.
Sweden Filing
Tableau

Tableau

Request demo
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.
Tableau
Thomson Reuters CLEAR

Thomson Reuters CLEAR

Request demo

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.

Thomson Reuters CLEAR
Tip Intake

Tip Intake

Request demo
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.
Tip Intake
US Filing

US Filing

Request demo
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.
US Filing
Zendesk

Zendesk

Request demo
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.
Zendesk