Tired of endless dispositioning? Hummingbird intelligently groups and de-duplicates transaction monitoring alerts, organizing cases for you.
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.
Say hello to the Investigation Canvas, your team’s new crime-fighting utility belt. The Investigation Canvas elegantly brings together data from internal systems and third-party tools, creating a rich, unified view of case information and allowing you to make faster, more informed decisions.
Hummingbird’s no-code process automation platform gives you the ability to pick out even the smallest repetitive tasks and automate them according to your needs. Our helpful AI tools, meanwhile, are capable of independently handling complex tasks. The end result? Your team spends time on only the most high-value work, keeping your program at peak efficiency.
Hummingbird offers complete visibility into program performance. Configurable dashboards and reports help you stay on top of every case assignment, decision, and timeline, while a detailed activity log means 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.
