Hummingbird is a compliance and risk platform that lets financial institutions conduct fast, accurate financial crime investigations. Designed to streamline anti-money laundering, anti-fraud, customer due diligence, and other compliance workflows, Hummingbird allows financial institutions to drive efficiency without sacrificing accuracy or compromising on risk.
Reimagining compliance workflows from the ground up, Hummingbird’s modern suite of investigative tools enables financial institutions to drive efficiency and lower costs with a modern compliance and risk platform.
Hummingbird’s compliance CRM puts customer knowledge, case management, investigations, and regulatory reporting into a single platform
Streamline and accelerate your compliance processes with Hummingbird Automations, a simple but powerful automation builder
Seamlessly grow and evolve your compliance program with apps and integrations like Thomson Reuters CLEAR
Automated SAR/STR reporting – save 2-4 hours per filing!
Our clients include banks, fintech and financial institutions that represent more than $3 trillion in assets.