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Hummingbird

AI-powered risk and compliance platform for financial crime investigations
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Hummingbird

DEVELOPER
Hummingbird
WEBSITE
SOCIAL
NETWORKS
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PLATFORMS
STARTING PRICE
Contact sales
FREE TRIAL
PRICING TYPE
Contact sales
CARD REQUIRED
BEST FOR
Business
SUPPORTED
LANGUAGES
EN
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AI TEHNOLOGIES
Description

Hummingbird is an orchestration platform that combines automation and artificial intelligence to modernize risk and compliance operations for financial institutions. The platform addresses the critical challenge of fighting financial crimes by providing tools that automate routine compliance work, improve decision-making capabilities, and scale team capacity to handle complex investigations.

The platform unifies identity data, transaction alerts, prior case history, and communication records into a single interface, providing compliance teams with complete context for faster risk assessment and confident decision-making. Hummingbird connects seamlessly to core banking systems, third-party data providers, and compliance tools through more than eighty ready-to-use applications and integrations, eliminating the need for teams to work across multiple disconnected systems.

Hummingbird AI independently handles complex compliance tasks, generates case insights quickly, and assists in writing case findings within seconds. The platform includes specialized solutions for customer screening with sanctions, politically exposed persons, and adverse media checks, transaction monitoring capabilities built directly on top of data warehouses, investigation tools purpose-built for compliance work, and automated regulatory reporting technology for filing suspicious activity reports and currency transaction reports to financial intelligence units in over sixty countries.

The platform features no-code automation capabilities that allow compliance teams to set triggers, conditions, and actions with precision to eliminate repetitive manual tasks while maintaining complete audit trails. Hummingbird serves banks, fintechs, crypto organizations, and sponsor banks engaged in banking-as-a-service programs, providing them with tools to conduct anti-money laundering programs, customer due diligence processes, and financial crime compliance at scale.

Use cases
  • Automate sanctions, PEP, and adverse media screening for customer onboarding and ongoing monitoring
  • Monitor transactions with flexible rule-based detection directly on data warehouse infrastructure
  • Conduct fast and accurate financial crime investigations with unified customer profiles
  • File automated SARs, STRs, and CTRs to FinCEN, FINTRAC, and 60+ global FIUs
  • Eliminate manual compliance tasks through no-code automation workflows with audit trails
  • Integrate core banking systems, KYB data providers, and compliance tools in single platform
  • Standardize suspicious activity reporting with AI-generated case narratives and findings
  • Manage Banking-as-a-Service compliance oversight across multiple fintech partners
  • Disposition transaction monitoring alerts faster with enriched customer context
  • Scale compliance program operations without proportional headcount increases
  • Accelerate case reviews through customizable workflows matching specific compliance policies
  • Connect data sources from Thomson Reuters, Middesk, Chainalysis, and other providers
Features
Customer screening, Transaction monitoring, AI-powered investigations, Automated regulatory reporting, 360-degree customer profiles, No-code automation, Integrations marketplace, Case management system, Workflow customization, Alert disposition

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