Hummingbird intelligently groups and de-duplicates alerts, while our Research and Review agents prepare cases and tackle routine reviews. Less routine work, more risk-informed decisions.
Say goodbye to context switching. Hummingbird brings all of your data together, allowing your team to easily connect the dots of even the most complex investigations.
Our patented SAR/STR filing technology automates report generation, saving time and effort. Electronic filing, meanwhile, efficiently distributes reports to FIUs around the globe.
The Investigation Canvas brings together data from internal systems and third-party tools, providing a single source of truth with a unified view of every case – allowing your team to make faster, more informed decisions.
Hummingbird's AI agents handle time-consuming tasks autonomously – from triaging alerts to completing case reviews. Your team stays focused on the work that requires human judgment.
Hummingbird offers complete visibility into your program. Configurable dashboards and reports help you stay on top of performance, while a detailed activity log shows you everything (including AI Agent actions), meaning you’re always audit-ready.
Hummingbird’s reporting technology is so good, we patented it. Take advantage of our automated reporting with FinCEN, FINTRAC, and all goAML countries, and use our flexible workflows to manage reporting to every other FIU in the world. No matter where you’re filing, we’ll make sure the process is easy and efficient.
Your compliance program has lots of moving parts, but that doesn’t mean you have to constantly jump between them. Hummingbird works seamlessly with the core systems, tools, and third-party data sources your team relies on. With just a click, you can bring all of your essential tools right into the platform.
We’ve been following up on leads...and they’ve led us to you.
