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Intelligent Investigations

Make every
investigation
count

Hummingbird immediately up-levels your financial crime investigations. Analysts benefit from increased efficiency and accuracy thanks to powerful automation, intelligent AI, and customizable workflows – all in one powerful platform.

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Trusted by fast-growing fintechs, leading financial institutions, and top crypto exchanges to fight financial crime

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Go deeper, faster

Collaborate

Scale team capacity without increasing headcount

Hummingbird empowers teams to tackle more investigations by automating the low-value work that slows your team down. Meaning you can scale with confidence.

Deliver better, more focused investigations

Deliver better, more focused investigations

With full case context and AI-assisted analysis, every case decision is grounded in insight. Easily see what matters, and pull in additional data to strengthen findings whenever necessary.

Your single source of truth

Your single source of truth

Hummingbird gives you full transparency and the perfect dashboard from which to monitor and take action. Easily assign cases, track progress, and gauge performance – everything you need to keep your team on track.

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Workflows designed for your procedures

It’s your procedure. Have a workflow that matches it. Hummingbird’s customizable workflows allow you to tailor exact processes. Manage your standardized steps, required actions, and built-in checkpoints – everything you need to keep investigations efficient, consistent, and compliant.

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Complete context for faster decision-making

Hummingbird’s investigation canvas – an all-in-one view of a case in progress – gives analysts everything they need to think and act quickly. Internal data, third-party sources, prior history, open tasks – everything is always at your fingertips.

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Intelligent AI that works for you

From case insights to write-ups, Hummingbird AI takes on the heavy lifting. Every analyst benefits from a compliance-grade AI capable of independently handling complex tasks, fetching answers, uncovering insights, and retrieving open-source intel. All so teams can focus on delivering that essential human touch.

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Investigate and take action

When investigations result in action, Hummingbird is ready. File SARs/STRs with our patented automated technology, kick off ongoing monitoring, or update downstream systems via API – all from right within the platform.

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Clear the way for more streamlined operations

Let automation handle your routine processes. Hummingbird’s no-code automation builder lets you easily and precisely automate things like review assignment, SLA management, QA/QC, and more. You’ll keep things moving – without extra overhead.

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A complete toolkit

Everything your team needs

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Configurable SLAs

Set deadlines that match your policies and track them automatically.

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Assignment strategies

Route cases to the right person, every time.

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Smart notifications

Stay on top of what matters with timely, targeted alerts.

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Rich subject profiles

See all relevant subject details in one place – instantly.

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Apps & integrations

Easily connect your tools and data – no assembly required.

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Reporting & analytics

Monitor performance and uncover insights with built-in dashboards.

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AI intelligence

Compliance AI for complex tasks, deep insight, and increased efficiency.

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And more...

From audit trails to team collaboration, everything you need is built in.

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Get in touch

It doesn’t take a detective to figure out that scheduling a demo is a good idea.

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