Compliance teams spend about ⅓ of their operating expenses on reporting suspicious activity. Hummingbird automates most of the STR / SAR filing process – saving you 2-4 hours per filing.
“ 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
Benefits
Other vendors give you a form that looks suspiciously like the filing PDF. It’s still tedious to fill in and is prone to errors.
*Systems, methods, and storage media for providing information relating to suspicious financial activities to investigative agencies. Covered by US Patent. No. 11,367,082.
With hundreds of fields per report, building bespoke automation is both tedious and expensive.
Hummingbird has reimagined the entire SAR creation process. We’ve made it easier – and more accurate. We run your reports through thousands of validation tests before filing.