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.

Apps
Hummingbird's Guide to Integrations

Our new eBook to unlocking productivity and driving ROI with integrations.

Other Apps

  • AML Investigations

    AML Investigations

    A modern method of investigating financial crime.

  • Bermuda Filing

    Bermuda Filing

    Create, validate, and file STRs to Bermuda.

  • Box

    Box

    Sync case files from Box to Hummingbird.

  • Canada Filing

    Canada Filing

    Create, validate and file STRs to FINTRAC in Canada.

  • Chainalysis

    Chainalysis

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

  • Custom Investigations

    Custom Investigations

    Create custom workflows to support your current processes.

  • Dropbox

    Dropbox

    Sync case files from Dropbox to Hummingbird.

  • Enhanced Due Diligence

    Enhanced Due Diligence

    Conduct an enhanced due diligence review of a subject.

  • 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.

  • 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 in Dynamics 365 to Hummingbird.

  • Microsoft Power BI

    Microsoft Power BI

    Connect your case data in Power BI to Hummingbird.

  • Netherlands Filing

    Netherlands Filing

    Create, validate, and file STRs to the Netherlands.

  • Nigeria Filing

    Nigeria Filing

    Create, validate, and file STRs to Nigeria.

  • 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

    Use the Thomson Reuters CLEAR App to quickly surface essential information about people and businesses.

  • US Filing

    US Filing

    Create, validate, and file SARs to the United States.

  • Zendesk

    Zendesk

    Create cases in Hummingbird from Zendesk tickets.

AML Investigations

AML Investigations

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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)

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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

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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
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

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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

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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
Custom Investigations

Custom Investigations

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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
Dropbox

Dropbox

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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

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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
Enhanced Due Diligence

Enhanced Due Diligence

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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.

Enhanced Due Diligence
Fraud Investigations

Fraud Investigations

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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

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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

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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
Ireland Filing

Ireland Filing

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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

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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

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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 Power BI

Microsoft Power BI

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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

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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
Middesk

Middesk

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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

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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

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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

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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

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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
Snowflake

Snowflake

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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

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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

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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

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For US customers, the Thomson Reuters CLEAR investigation tools allow you to quickly surface essential but hard-to-find information about a subject. By integrating this service into Hummingbird via the CLEAR app, investigators are able to bring up this data directly from within the platform. This allows them to quickly and accurately identify any potential concerns associated with a subject or business.
Thomson Reuters CLEAR
Tip Intake

Tip Intake

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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

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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 U.S. Filing App, customers benefit from a direct integration with FinCEN in order to file and process Suspicious Activity Reports.
US Filing
Zendesk

Zendesk

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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.
Zendesk