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.
A modern method of investigating financial crime.
Unusual Activity Report (UAR) tools for fintechs and sponsor banks.
Create, validate, and file STRs to Bermuda.
Create, validate and file STRs to FINTRAC in Canada.
Crypto investigation tools for high-risk transaction monitoring and case management.
Create custom workflows to support your current processes.
Conduct an enhanced due diligence review of a subject.
Detect, review, and take action on suspected fraud cases.
Create, validate, and file STRs to Germany.
Create, validate, and file STRs to Ghana.
Create, validate, and file STRs to GNECB in Ireland.
Create, validate, and file STRs to the Netherlands.
Create, validate, and file STRs to Nigeria.
Request information from third-party sources from within the app.
Create, validate, and file STRs to Sweden.
Use the Thomson Reuters CLEAR search engine to amplify investigations (for US customers only).
Easily collect tips and referrals from internal and external sources.
Create, validate, and file SARs to the United States.
A modern method of investigating financial crime.
Unusual Activity Report (UAR) tools for fintechs and sponsor banks.
Create, validate, and file STRs to Bermuda.
Create, validate and file STRs to FINTRAC in Canada.
Crypto investigation tools for high-risk transaction monitoring and case management.
Create custom workflows to support your current processes.
Conduct an enhanced due diligence review of a subject.
Detect, review, and take action on suspected fraud cases.
Create, validate, and file STRs to Germany.
Create, validate, and file STRs to Ghana.
Create, validate, and file STRs to GNECB in Ireland.
Create, validate, and file STRs to the Netherlands.
Create, validate, and file STRs to Nigeria.
Request information from third-party sources from within the app.
Create, validate, and file STRs to Sweden.
Use the Thomson Reuters CLEAR search engine to amplify investigations (for US customers only).
Easily collect tips and referrals from internal and external sources.
Create, validate, and file SARs to the United States.
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 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.
Meet your program’s specific KYC/AML enhanced due diligence needs with our EDD app. This app allows you to tailor enhanced due diligence reviews to unique market conditions or regulatory expectations. You can also build customized workflows, include embedded questionnaires, and access enhanced intelligence – effectively monitoring risk exposure across your entire portfolio.
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.
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.