FOR CRYPTO
Founded by crypto compliance & risk experts, Hummingbird lets investigators fight crypto crime with greater speed and precision. Accelerate casework and eliminate busywork with powerful automation, while confidently meeting new and shifting crypto regulatory requirements.
Keep everything in sight and within reach. Triage alerts, escalate cases, investigate crypto activity, and manage tips and RFIs, all in one place.
Seamlessly collaborate with peers, bank partners, and law enforcement, directly within Hummingbird, to more effectively combat crypto crime.
Say goodbye to tediously filling out suspicious activity reports. Save 2-4 hours per case with automated SAR preparation and one-click e-filing.
Quickly and accurately investigate suspicious activity with native support for blockchain data. Customizable workflows let you standardize investigative processes, while automation eliminates repetitive, manual tasks and accelerates case decisions.
Integrations with on-chain data providers, such as Chainalysis, let you automatically receive alerts for high-risk crypto transactions, trace illicit activity, and solve cases, faster.
Leverage Hummingbird to meet new and evolving regulatory requirements. Designed to align with your policies and procedures, workflows ensure consistent and high-quality casework. Meanwhile, automated audit trails provide you with a complete record of all actions and decisions, making audits and reporting a breeze.
Confidently manage risks and stay compliant as your business grows. Hummingbird lets you quickly and easily introduce new workflows, onboard new data sources, and scale your team, while maintaining strict standards and robust internal controls.
Build a best-in-class crypto compliance program that exactly meets your organization's needs.
Reduce time-per-case by 70-90% with intelligent alert handling and no-code workflow automation.
Easily connect your KYC, transaction monitoring, and forensics tools using our apps and APIs.
Minimize risk by conducting thorough, consistent reviews of crypto users, including enhanced due diligence (EDD) and periodic monitoring.
Combat money laundering and meet evolving regulatory obligations with a complete solution to triage, investigate, and report suspicious crypto activity.
Fight rising crypto fraud and aid loss recovery with fast, frictionless fraud investigations. Coordinate across risk areas, including AML, with ease.
Minimize risk by conducting thorough, consistent reviews of crypto users, including enhanced due diligence (EDD) and periodic monitoring.
Combat money laundering and meet evolving regulatory obligations with a complete solution to triage, investigate, and report suspicious crypto activity.
Fight rising crypto fraud and aid loss recovery with fast, frictionless fraud investigations. Coordinate across risk areas, including AML, with ease.