Triage alerts, escalate cases, investigate crypto activity, and manage your tips and RFIs. Everything you need is within easy reach.
Seamless collaboration tools let you communicate with peers, bank partners, and law enforcement – all from within Hummingbird.
Tediously filling out suspicious activity reports is out. Saving 2-4 hours per case with automated SAR prep and one-click e-filing? That’s in.
Native support for blockchain data allows you to quickly and accurately investigate suspicious activity, while customizable workflows standardize your internal processes. Compliance-ready AI and automation, meanwhile, eliminates repetitive, manual tasks and accelerates case decisions – giving you speed and accuracy at scale.
Concerned about fast-changing regulations? Don’t sweat it. Hummingbird’s customizable workflows are designed around your policies, ensuring consistent, high-quality casework. So when things do change, you adapt quickly and easily, but always with a fully automated audit-trail behind you.
Hummingbird allows you to confidently manage risks and stay compliant as your business grows. Whether you’re scaling your team, adding additional workflows, or onboarding new data sources, your internal standards and controls will always remain watertight.
Crypto compliance tailored to your organization. No kludgy systems or inefficient workarounds – build fast and adapt as you go.
Drop case times by 70-90% with no-code workflow automation and our compliance-ready AI toolkit.
Instantly connect your KYC, transaction monitoring, and blockchain forensics tools.
See why the world’s top exchanges use Hummingbird for compliance.
