# Intelligent Investigations ## Make every investigation count Hummingbird immediately up-levels your financial crime investigations. Analysts benefit from increased efficiency and accuracy thanks to powerful automation, intelligent AI, and customizable workflows – all in one powerful platform. [See it in action](/content/demo?hsLang=en/index.html) ## Trusted by fast-growing fintechs and leading institutions to fight financial crime ## Go deeper, faster ### Scale team capacity without increasing headcount Hummingbird empowers teams to tackle more investigations by automating the low-value work that slows your team down. Meaning you can scale with confidence. ### Deliver better, more focused investigations With full case context and AI-assisted analysis, every case decision is grounded in insight. Easily see what matters, and pull in additional data to strengthen findings whenever necessary. ### Your single source of truth Hummingbird gives you full transparency and the perfect dashboard from which to monitor and take action. Easily assign cases, track progress, and gauge performance – everything you need to keep your team on track. ### Workflows designed for your procedures It’s your procedure. Have a workflow that matches it. Hummingbird’s customizable workflows allow you to tailor exact processes. Manage your standardized steps, required actions, and built-in checkpoints – everything you need to keep investigations efficient, consistent, and compliant. ### Complete context for faster decision-making Hummingbird’s investigation canvas – an all-in-one view of a case in progress – gives analysts everything they need to think and act quickly. Internal data, third-party sources, prior history, open tasks – everything is always at your fingertips. ### Intelligent AI that works for you From case insights to write-ups, Hummingbird AI takes on the heavy lifting. Every analyst benefits from a compliance-grade AI capable of independently handling complex tasks, fetching answers, uncovering insights, and retrieving open-source intel. All so teams can focus on delivering that essential human touch. [Explore](/content/platform/ai?hsLang=en/index.html) ### Investigate and take action When investigations result in action, Hummingbird is ready. File SARs/STRs with our patented automated technology, kick off ongoing monitoring, or update downstream systems via API – all from right within the platform. [Explore](/content/product/regulatory-reporting?hsLang=en/index.html) ### Clear the way for more streamlined operations Let automation handle your routine processes. Hummingbird’s no-code automation builder lets you easily and precisely automate things like review assignment, SLA management, QA/QC, and more. You’ll keep things moving – without extra overhead. [Explore](/content/platform/automations?hsLang=en/index.html) ## Use cases ## For investigations of all kinds [**Anti-Money Laundering**\ \ See why Hummingbird is considered the gold standard for AML compliance work.\ \ [**Customer Due Diligence**\ \ Swift, streamlined, and scalable. Run a CDD program that fuels business growth.\ \ [**Banking as a Service (BaaS)**\ \ Crystal clear oversight and easy collaboration –everything a fintech and partner bank needs.\ \ #### A complete toolkit ## Everything your team needs ### Configurable SLAs Set deadlines that match your policies and track them automatically. ### Assignment strategies Route cases to the right person, every time. ### Smart notifications Stay on top of what matters with timely, targeted alerts. ### Rich subject profiles See all relevant subject details in one place – instantly. ### Apps & integrations Easily connect your tools and data – no assembly required. ### Reporting & analytics Monitor performance and uncover insights with built-in dashboards. ### AI intelligence Compliance AI for complex tasks, deep insight, and increased efficiency. ### And more... From audit trails to team collaboration, everything you need is built in.