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.
Hummingbird empowers teams to tackle more investigations by automating the low-value work that slows your team down. Meaning you can scale with confidence.
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.
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.
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.
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.
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.
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.
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.
Set deadlines that match your policies and track them automatically.
Route cases to the right person, every time.
Stay on top of what matters with timely, targeted alerts.
See all relevant subject details in one place – instantly.
Easily connect your tools and data – no assembly required.
Monitor performance and uncover insights with built-in dashboards.
Compliance AI for complex tasks, deep insight, and increased efficiency.
From audit trails to team collaboration, everything you need is built in.
It doesn’t take a detective to figure out that scheduling a demo is a good idea.