FOR CRYPTO
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.
Trusted by industry leaders to fight crypto crime
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.
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.
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?
Flexible & customizable
Build a best-in-class crypto compliance program that exactly meets your organization's needs.
Powerful automation
Reduce time-per-case by 70-90% with intelligent alert handling and no-code workflow automation.
Quick to get started
Easily connect your KYC, transaction monitoring, and forensics tools using our apps and APIs.
For all kinds of investigations
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Customer diligence
Minimize risk by conducting thorough, consistent reviews of crypto users, including enhanced due diligence (EDD) and periodic monitoring.
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Anti-money laundering
Combat money laundering and meet evolving regulatory obligations with a complete solution to triage, investigate, and report suspicious crypto activity.
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Fraud investigations
Fight rising crypto fraud and aid loss recovery with fast, frictionless fraud investigations. Coordinate across risk areas, including AML, with ease.
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Customer diligence
Minimize risk by conducting thorough, consistent reviews of crypto users, including enhanced due diligence (EDD) and periodic monitoring.
-
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
Fight rising crypto fraud and aid loss recovery with fast, frictionless fraud investigations. Coordinate across risk areas, including AML, with ease.