“ This is a game changer, so much better than manually filing. It was a super smooth process. We’ve been able to save 7+ hours a week per person!”
Financial Crimes Analyst at Stripe
“ Hummingbird has dramatically reduced the tedious aspects of compliance work and simplified working with our banking partner.”
Chief Compliance Officer at Petal
“ This is a game changer, so much better than manually filing. It was a super smooth process. We’ve been able to save 7+ hours a week per person!”
Financial Crimes Analyst at Stripe
“ Hummingbird has dramatically reduced the tedious aspects of compliance work and simplified working with our banking partner.”
Chief Compliance Officer at Petal
Automatically prepare reports for submission and e-file directly with FinCEN (US) and FINTRAC (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 acknowledgements.
From filing workflows to automated report creation and electronic submission, get everything you need to manage regulatory reporting in one place.
Key features
Hummingbird has reimagined the entire report creation process for FinCEN (US), FINTRAC (Canada), and goAML countries. We've made it easier and more accurate. We run your reports through thousands of validation tests before filing to ensure they're never rejected or receive warnings.