FOR CRYPTO COMPANIES

Streamline your cryptocurrency investigations

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.

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Investigate

Keep everything in sight and within reach. Triage alerts, escalate cases, investigate crypto activity, and manage tips and RFIs, all in one place.

Collaborate

Seamlessly collaborate with peers, bank partners, and law enforcement, directly within Hummingbird, to more effectively combat crypto crime.

e-File

Say goodbye to tediously filling out suspicious activity reports. Save 2-4 hours per case with automated SAR preparation and one-click e-filing.

Trusted by industry leaders to fight crypto crime

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Make investigations 10x more efficient


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.

 

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Partnerships built for crypto

Integrations with on-chain data providers, including Chainalysis and Elliptic, let you receive automated alerts for high-risk crypto transactions and conduct investigations, faster.

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Strengthen crypto compliance


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.

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Grow your crypto business, not your compliance risk


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.

Why Hummingbird?

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Flexible & customizable

Build a best-in-class crypto compliance program that exactly meets your organization's needs.

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Powerful automation

Reduce time-per-case by 70-90% with intelligent alert handling and no-code workflow automation.

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Quick to get started

Easily connect your KYC, transaction monitoring, and forensics tools using our apps and APIs.

 

For all kinds of investigations

  • Customer Due Diligence

    Customer diligence

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

  • Anti-money laundering

    Anti-money laundering

    Combat money laundering and meet evolving regulatory obligations with a complete solution to triage, investigate, and report suspicious crypto activity.

  • Fraud investigations

    Fraud investigations

    Fight rising crypto fraud and aid loss recovery with fast, frictionless fraud investigations. Coordinate across risk areas, including AML, with ease.

  • Customer Due Diligence

    Customer diligence

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

  • Anti-money laundering

    Anti-money laundering

    Combat money laundering and meet evolving regulatory obligations with a complete solution to triage, investigate, and report suspicious crypto activity.

  • Fraud investigations

    Fraud investigations

    Fight rising crypto fraud and aid loss recovery with fast, frictionless fraud investigations. Coordinate across risk areas, including AML, with ease.

Get in touch

See how you can advance the fight against crypto crime with Hummingbird.

Schedule demo