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.
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.
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.
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.
Use cases
For investigations of all kinds
[Anti-Money Laundering
See why Hummingbird is considered the gold standard for AML compliance work.
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[Customer Due Diligence
Swift, streamlined, and scalable. Run a CDD program that fuels business growth.
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[Banking as a Service (BaaS)
Crystal clear oversight and easy collaboration –everything a fintech and partner bank needs.
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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.