FOR BANKS & CREDIT UNIONS

Accelerate your financial crime investigations

Hummingbird makes your investigations more efficient and more effective. Automate away busywork and enable more precise casework, while proactively managing risk and performance with complete visibility.

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Investigate

Keep everything in sight and within reach. Triage alerts, escalate cases, work investigations, and manage tips and referrals, all in one place.

Collaborate

Get all the information you need to make accurate case decisions. Send requests to customers and peer institutions, directly within your cases.

e-File

Say goodbye to tediously filling out SARs, STRs, and CTRs. Save hours per case with automated report preparation and one-click e-filing.

Trusted by banks and credit unions to fight financial crime

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Streamline the entire investigative process


Work investigations faster without compromising case quality. Automate costly repetitive tasks and design custom workflows to standardize casework. Bring all your case data into view for efficient decision-making.

 

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Stay audit-ready with controls that you can count on


Eliminate blind spots and reduce errors that weaken a compliance program. Enforce procedures with required actions and reviews. Maintain oversight with a complete audit trail and detailed dashboards and analytics.

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Grow your business without growing risk


Don’t let legacy systems stand in the way of growth. Scale your compliance program and team with ease. Confidently introduce new workflows, onboard new data sources, and manage access across your team.

Why Hummingbird?

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Flexible & customizable

Tailor Hummingbird to build a compliance program that exactly meets your needs.

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Powerful automation

Reduce time-per-case by 70-90% with no-code compliance process automation.

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Quick implementation

Get started quickly with a platform that’s easy to set up and effortless for everyone to use.

 

For all kinds of investigations

  • Customer diligence

    Customer diligence

    Minimize your risk exposure by conducting thorough, consistent reviews of customers, including enhanced due diligence (EDD) and periodic monitoring.

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    Anti-money laundering

    Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, and report suspicious activity—quickly and accurately.

  • security

    Fraud investigations

    Fight fraud and aid loss recovery by investigating and unwinding even the most sophisticated fraud schemes. Coordinate across risk areas, including AML, with ease.

  • Customer diligence

    Customer diligence

    Minimize your risk exposure by conducting thorough, consistent reviews of customers, including enhanced due diligence (EDD) and periodic monitoring.

  • about-hero

    Anti-money laundering

    Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, and report suspicious activity—quickly and accurately.

  • security

    Fraud investigations

    Fight fraud and aid loss recovery by investigating and unwinding even the most sophisticated fraud schemes. Coordinate across risk areas, including AML, with ease.

Get in touch

See how you can 10x your team's efficiency with Hummingbird.

Schedule demo