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For Banks and Credit Unions

Set the standard.
Then exceed it.

Hummingbird makes your investigations more efficient and more effective. Automate away busywork and enable more precise casework, while proactively managing risk and performance with complete visibility.

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Trusted by banks and credit unions to fight financial crime

Customers Bank
Celtic Bank
Grasshopper
Lead
Main Street Bank
CFSB
Evolve
Stanford Federal Credit Union

Ahead of the curve

Investigate

Investigate

Keep everything in sight and within reach. Triage alerts, escalate cases, work investigations, and manage tips and referrals, all in one place.

Collaborate

Collaborate

Compliance shouldn’t happen via email. Send information requests directly from the platform. Responses will be automatically added to the case.

e-File

e-File

No more tediously filling out SARs, STRs, and CTRs. Our automated report preparation and one-click e-filing will save you hours per case.

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Streamline the entire
investigative process

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Hummingbird is the complete toolkit for a modern compliance program. Easily centralizing disparate case data for efficient decision-making, Hummingbird automates costly repetitive tasks and gives your team access to powerful compliance AI. Everything you need to do more with less.

Stay audit-ready with controls
that you can count on

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Eliminate blind spots and reduce errors that weaken a compliance program. Hummingbird allows you to easily enforce procedures with required actions or reviews. Combined with a complete audit trail and detailed dashboards and analytics, you’ll always be on top of the latest developments.

Grow your business without
growing risk

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Legacy systems shouldn’t stand in the way of growth. Easily scale your compliance program. Confidently introduce new workflows, onboard new data sources, and manage access across your team.

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Why Hummingbird?

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Integration-ready architecture

We’re purpose-built to bridge the gap between legacy systems and modern tech. Adding new tools or data sources is a snap.

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Powerful
automation & AI

Reduce time-per-case by 70-90% with no-code compliance process automation.

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Quick
implementation

Get started quickly with a platform that’s easy to set up and effortless for everyone to use.

For all kinds of investigations

Customer diligence

Minimize your risk exposure by conducting thorough, consistent reviews of customers, including enhanced due diligence (EDD) and periodic monitoring.

Anti-money laundering

Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, and report suspicious activity – quickly and accurately.

Screening

Hummingbird’s screening solution helps compliance teams speed through manual reviews, unify workflows, and act on real risk – always with all the necessary data at-hand.

Crypto Compliance

Hummingbird helps compliance teams trace crypto transactions, connect wallet activity to real-world risk, and investigate more efficiently with purpose-built blockchain tools.

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Get in touch

We’re bringing organization, efficiency, and sophistication to compliance.

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