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# Reports and Filing

## Automated regulatory reporting

Compliance teams spend about ⅓ of their operating expenses on AML reporting obligations. Is filing worth 30% of your budget? Hummingbird streamlines regulatory reporting by automating the tedious, error-prone aspects of filing SARs, STRs, and CTRs – saving you hours per case. That’s a lot of budget you get back.

[Learn more](/content/demo?hsLang=en/index.html)

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## Trusted by fast-growing fintechs, leading financial institutions, and top crypto exchanges

### SAR

#### Suspicious Activity Report

### STR

#### Suspicious Transaction Report

### CTR

#### Currency Transaction Report

## Supported Regulatory Reports

From filing workflows to automated report creation and electronic submission, get everything you need to manage regulatory reporting in one place. That way, whether you’re filing SARs, STRs, or CTRs, you’re always prepped, checked, and ready to file.

## Global Filing

## Streamlined filing workflows

Standardize your reporting processes for any FIU in the world. You’ll maintain a complete record of filing activity, from internal approvals to receipt acknowledgements.

## Global Filing

## Fully automated filing

Automatically prepare reports for submission and e-file directly with FinCEN in the US and FINTRAC in Canada.

## Global Filing

## Automated report creation

Automatically prepare reports for external submission to FIUs in Ireland, Germany, Sweden, the Netherlands, Luxembourg, Bermuda, Ghana, and Nigeria.

## Global Filing

## Streamlined filing workflows

## Global Filing

## Fully automated filing

Automatically prepare reports for submission and e-file directly with FinCEN in the US and FINTRAC in Canada.

## Global Filing

## Automated report creation

Automatically prepare reports for external submission to FIUs in Ireland, Germany, Sweden, the Netherlands, Luxembourg, Bermuda, Ghana, and Nigeria.

## Global Filing

## Streamlined filing workflows

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## How it works

### Report Generation

- Dependable, accurate translation of your data to the regulatory report.
- Requirements are validated for every report and supported FIU.
- Validation checks help you identify and fix errors before submission.

### Electronic Filing

- Electronically submit prepared reports to supported FIUs.
- Track submission status, such as when reports have been accepted.
- Receive real-time notifications for any issues with your submissions.

### Process Efficiency

- Manage timelines, case assignments, and submission records in one place.
- Verify report accuracy with pre-submission reviews and approvals.
- Get a complete audit trail for all user, case, and filing activity.

### Write detailed, accurate SAR narratives faster

Writing SAR narratives can be slow going. But it doesn’t have to be. Hummingbird’s intelligent AI uses case data and your specified format to generate high-quality SAR narratives. Once it’s done, you can also automatically check it for accuracy and completeness.

[Learn more](/content/platform/ai?hsLang=en/index.html)

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### Our validation checks stop rejected filings in their tracks

Hummingbird has reimagined the entire report creation process for FinCEN and FINTRAC, as well as the rest of the goAML countries. We automatically run your reports through thousands of validation tests before filing, ensuring they're never rejected. It saves you time and money (and feels better too).

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## Get in touch

Rather than simply file this away, why not drop us a line? We promise to report back.

[Schedule a demo](/content/demo?hsLang=en/index.html)