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Why Hummingbird AI
Let AI handle the routine work – so your team can do what they do best: managing complex investigations and risk-based decisions.
Compliance isn’t one-size-fits-all. Your AI shouldn’t be either. Get AI tailored to your procedures and validated to your standards.
Start with AI recommendations that your team approves. As confidence in the agent's performance grows, expand to fully automated casework.
Compliance AI has to stand up to scrutiny. Every action that Hummingbird AI takes is explainable, documented, and audit-ready.
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A dual approach for your program
Use Hummingbird's AI Agents to automate routine casework, from entity research to narrative writing. Built-in oversight keeps your team firmly in control.
Subject research shouldn't require you to switch between dozens of tools and tabs. The Research Agent automatically reviews and synthesizes data from across the web, your internal systems, and prior case history. The result is a detailed intelligence report with citations and sources, ready for your investigators to review.
Manually filling out fields for straightforward cases is time your investigators could be spending elsewhere. Our Review Agent follows your procedures and intelligently fills out the review, giving your team a complete first pass to approve or modify rather than a blank form to fill.
Writing up narratives is the most time consuming aspect of most investigations. Automatically generate accurate, consistent narratives based on your case data – and following your approved templates. Automated checks ensure nothing gets missed.
Clear-cut SARs shouldn't require the same effort as complex investigations. Use AI to automatically prepare reports for your team to review. Once approved, let AI handle the rest – from populating the form to electronic submission to the FIU.
AI agent oversight
Human oversight isn't a checkbox – it's embedded throughout. See the AI's full reasoning at each step, with the ability to accept, reject, or override the AI before moving forward. Built-in QA/QC workflows ensure AI outputs are optimized to your standards.
AI Assistant
Use cases
Automatically triage alerts – and instantly route escalations to analysts for review.
Rapidly assess customer risk with AI that screens sanctions and watchlists and conducts research.
Accelerate investigations, from analysis to findings, with more time to spend uncovering real risk.
File SARs 10x faster. AI populates, validates, and submits – you review and approve.
Delivery modes
Hummingbird's AI agents and AI Assistant work directly in your case workflow. Your team and the AI operate in one shared workspace, with full oversight at every step.
Not just who uses it, but how – required approvals, escalation paths, and QA checkpoints. All configured to your policies.
We don’t train on your data, and no data is retained by third-party model providers. You’re protected at every level.
Hummingbird automatically tracks how and where AI is used. You get a complete history for easy auditability.
