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For Fintechs

Frictionless,
future-proof
compliance

Built for fintechs of all sizes and stages, Hummingbird streamlines
investigative work, making it more efficient and accurate. Automate
compliance processes while gaining the control and flexibility you
need to confidently scale your program.

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Trusted by banks and credit unions to fight financial crime

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Scale and grow

Investigate

Investigate

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

Refer

Refer

Hummingbird lets you seamlessly collaborate with your bank partners. Easily coordinate investigation work and refer cases in a shared, trusted platform.

e-File

e-File

Say goodbye to tediously filling out SARs, STRs, and CTRs. Save hours per case with automated report preparation and one-click e-filing.

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Speed up every step
of your investigation

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Reduce time from alert to decision with custom workflows and flexible automation. Built to match your policies and procedures, workflows standardize casework while automation removes repetitive tasks that slow your team down.

Bolster controls and
eliminate blind spots

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Strengthen your compliance program with an audit-ready platform. Validations ensure consistent casework, while automated audit trails log every action and decision. Dashboards and analytics let you proactively manage performance.

Build a compliance program
that scales with you

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As your business grows, so can operating costs. With Hummingbird, scale case volume without scaling headcount or manual reviews through automation. Apps and integrations let you extend the platform and adapt quickly to changing needs.

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Why Hummingbird?

Flexible & customizable

Flexible &
customizable

Tailor Hummingbird to build a compliance program that meets your needs, at every stage of growth.

Powerful automation & AI

Powerful
automation & AI

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

Easy to get started

Easy to
get started

Connect Hummingbird to all your tools with our growing library of apps or our easy-to-use APIs.

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

Modern, scalable compliance. 10x efficiency and growth. All it takes is one quick call.

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