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.
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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Canada Filing
Create, validate and file STRs to FINTRAC in Canada.
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Chainalysis
Crypto investigation tools for high-risk transaction monitoring and case management.
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Custom Investigations
Create custom workflows to support your current processes.
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Enhanced Due Diligence
Conduct an enhanced due diligence review of a subject.
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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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Ireland Filing
Create, validate, and file STRs to GNECB in Ireland.
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Jira
Sync tickets from Jira to Hummingbird.
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Looker
Connect your case data in Looker to Hummingbird.
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Microsoft Dynamics 365
Sync your CRM data in Dynamics 365 to Hummingbird.
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Microsoft Power BI
Connect your case data in Power BI to Hummingbird.
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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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Request for Information
Request information from third-party sources from within the app.
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Salesforce
Sync your CRM data in Salesforce to Hummingbird.
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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
Use the Thomson Reuters CLEAR search engine to amplify investigations (for US customers only).
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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 to the United States.
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Zendesk
Sync tickets from Zendesk to Hummingbird.
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.
-
Canada Filing
Create, validate and file STRs to FINTRAC in Canada.
-
Chainalysis
Crypto investigation tools for high-risk transaction monitoring and case management.
-
Custom Investigations
Create custom workflows to support your current processes.
-
Enhanced Due Diligence
Conduct an enhanced due diligence review of a subject.
-
Fraud Investigations
Detect, review, and take action on suspected fraud cases.
-
Germany Filing
Create, validate, and file STRs to Germany.
-
Ghana Filing
Create, validate, and file STRs to Ghana.
-
Ireland Filing
Create, validate, and file STRs to GNECB in Ireland.
-
Jira
Sync tickets from Jira to Hummingbird.
-
Looker
Connect your case data in Looker to Hummingbird.
-
Microsoft Dynamics 365
Sync your CRM data in Dynamics 365 to Hummingbird.
-
Microsoft Power BI
Connect your case data in Power BI to Hummingbird.
-
Netherlands Filing
Create, validate, and file STRs to the Netherlands.
-
Nigeria Filing
Create, validate, and file STRs to Nigeria.
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Request for Information
Request information from third-party sources from within the app.
-
Salesforce
Sync your CRM data in Salesforce to Hummingbird.
-
Snowflake
Connect your case data in Snowflake to Hummingbird.
-
Sweden Filing
Create, validate, and file STRs to Sweden.
-
Tableau
Connect your case data in Tableau to Hummingbird.
-
Thomson Reuters CLEAR
Use the Thomson Reuters CLEAR search engine to amplify investigations (for US customers only).
-
Tip Intake
Easily collect tips and referrals from internal and external sources.
-
US Filing
Create, validate, and file SARs to the United States.
-
Zendesk
Sync tickets from Zendesk to Hummingbird.
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 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.
Hummingbird’s Chainalysis app allows customers to benefit from a direct integration with the 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 comprehensive account records and automatically generated alerts for high-risk crypto transactions.
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.
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.
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.
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.
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.
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.
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 and account records from Salesforce. Update your CRM with investigation findings by sending case data from Hummingbird to Salesforce.
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.
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.
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.
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.
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.
