.png)
From filing workflows to automated report creation and electronic submission, get everything you need to manage regulatory reporting in one place. That way, whether you’re filing SARs, STRs, or CTRs, you’re always prepped, checked, and ready to file.
Automatically prepare reports for submission and e-file directly with FinCEN in the US and FINTRAC in Canada.
Automatically prepare reports for external submission to FIUs in Ireland, Germany, Sweden, the Netherlands, Bermuda, Ghana, and Nigeria.
Standardize your reporting processes for any FIU in the world. You’ll maintain a complete record of filing activity, from internal approvals to receipt acknowledgements.
Writing SAR narratives can be slow going. But it doesn’t have to be. Hummingbird’s intelligent AI uses case data and your specified format to generate high-quality SAR narratives. Once it’s done, you can also automatically check it for accuracy and completeness.
-1.png)
Hummingbird has reimagined the entire report creation process for FinCEN and FINTRAC, as well as the rest of the goAML countries. We automatically run your reports through thousands of validation tests before filing, ensuring they're never rejected. It saves you time and money (and feels better too).
-2.png)
Rather than simply file this away, why not drop us a line? We promise to report back.
