Platform
Superpowers for financial crime fighters
Watch video
Platform Overview
Get to know what makes Hummingbird different.
Automations
Put routine tasks on autopilot with process automation.
Hummingbird AI
Speed up investigations with intelligence for compliance.
Customer Screening
Screen for sanctions, PEPs, adverse media, and more.
Regulatory Reporting
Automate the filing process for SARs, STRs, and CTRs.
Apps & Integrations
Extend the platform and get all your tools working as one.
Use Cases
For all your risk and compliance needs
Anti-Money Laundering
Conduct faster and more accurate AML investigations.
Customer Due Diligence
Expedite onboarding reviews and streamline monitoring.
More Use Cases
One platform with thousands of possible applications.
Customers
See how Hummingbird transforms compliance work.
Industries
For financial institutions of all kinds and sizes
Banks & Credit Unions
Streamlined casework for your entire organization.
Sponsor Banks
Seamless collaboration and oversight of fintech partners.
Fintechs
Frictionless investigations for fast-growing startups.
Crypto
Powerful investigation tools for crypto compliance.
Government & Law Enforcement
Supercharged financial crime investigations.
Company
We’re on a mission to fight financial crime
Diversity Manifesto
About
Meet our leaders and get to know what we're all about.
Careers
Join a mission-driven team, united to fight financial crime.
Partners
Join the Hummingbird partner ecosystem.
Resources
Log in
Take tour
Platform
Superpowers for financial crime fighters
Watch video
Platform Overview
Get to know what makes Hummingbird different.
Automations
Put routine tasks on autopilot with process automation.
Hummingbird AI
Speed up investigations with intelligence for compliance.
Customer Screening
Screen for sanctions, PEPs, adverse media, and more.
Regulatory Reporting
Automate the filing process for SARs, STRs, and CTRs.
Apps & Integrations
Extend the platform and get all your tools working as one.
Use Cases
For all your risk and compliance needs
Anti-Money Laundering
Conduct faster and more accurate AML investigations.
Customer Due Diligence
Expedite onboarding reviews and streamline monitoring.
More Use Cases
One platform with thousands of possible applications.
Customers
See how Hummingbird transforms compliance work.
Industries
For financial institutions of all kinds and sizes
Banks & Credit Unions
Streamlined casework for your entire organization.
Sponsor Banks
Seamless collaboration and oversight of fintech partners.
Fintechs
Frictionless investigations for fast-growing startups.
Crypto
Powerful investigation tools for crypto compliance.
Government & Law Enforcement
Supercharged financial crime investigations.
Company
We’re on a mission to fight financial crime
Diversity Manifesto
About
Meet our leaders and get to know what we're all about.
Careers
Join a mission-driven team, united to fight financial crime.
Partners
Join the Hummingbird partner ecosystem.
Resources
Log in
Take tour
Back to Resource Hub
TAGS
AML
Diligence
Regtech
SHARE
Link copied
On-Demand: Customer Screening In The Age of AI
Hummingbird
Stay Connected
Subscribe to receive new content from Hummingbird
