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.
Keep everything in sight and within reach. Triage alerts, escalate cases, work investigations, and manage tips and referrals, all in one place.
Hummingbird lets you seamlessly collaborate with your bank partners. Easily coordinate investigation work and refer cases in a shared, trusted platform.
Say goodbye to tediously filling out SARs, STRs, and CTRs. Save hours per case with automated report preparation and one-click e-filing.
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.
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.
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.
Tailor Hummingbird to build a compliance program that meets your needs, at every stage of growth.
Reduce time-per-case by 70-90% with no-code compliance process automation.
Connect Hummingbird to all your tools with our growing library of apps or our easy-to-use APIs.
Modern, scalable compliance. 10x efficiency and growth. All it takes is one quick call.