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For Fintechs

Frictionless,
future-proof
compliance

Hummingbird is a purpose-built compliance platform for fintechs and their bank partners. Our AI and automation tools help fast-moving fintechs run a more efficient, more accurate program. It's the control and flexibility required to scale quickly, with the stability and assurance compliance requires.

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Trusted by fast-growing fintechs to fight financial crime

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Etsy
Moon Pay
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Plaid
Zelis

Scale and grow

Investigate

Investigate

AI Agents help automate time-intensive tasks like alert triage, case escalation, and the filing of bank partner referrals, leaving your team to focus on high-impact investigation work.

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 AI Agent-led automation. Hummingbird workflows are designed to exactly match your policies and procedures while helping automate away the repetitive tasks slowing your team down.

Bolster controls and
eliminate blind spots

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Strengthen your compliance program with an AI-powered, audit-ready platform. Patented validation checks 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. Hummingbird allows you to scale your workload without scaling headcount. Customizable agents, no-code automations, and an ecosystem of integrations easily extend the platform's capability to meet your 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 AI powered automation that leaves you in control.

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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