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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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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Sweden Filing
Create, validate, and file STRs to Sweden.
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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.
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.
-
Netherlands Filing
Create, validate, and file STRs to the Netherlands.
-
Nigeria Filing
Create, validate, and file STRs to Nigeria.
-
Request for Information
Request information from third-party sources from within the app.
-
Sweden Filing
Create, validate, and file STRs to Sweden.
-
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.
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.
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 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.
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.
