What is Hummingbird?

Hummingbird, a unified risk and compliance platform for AML compliance, transaction monitoring, sanctions and PEP screening, and regulatory reporting.The platform applies AI and automation to screening, investigations, and case management to accelerate analyst workflows and reduce manual review.

Transaction monitoring runs directly on your data warehouse with configurable rules and alerting for tailored risk detection.Investigations include AI-assisted research and review agents, centralized customer profiles, and audit-ready case documentation.

Regulatory reporting automates SAR, STR, and CTR preparation and submission with traceable records.No-code automations and an apps ecosystem enable integrations with core banking systems, third-party data providers, and workflow tools.

Designed for compliance teams in banks, fintechs, and crypto firms seeking scalable customer due diligence and operational risk management.

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Hummingbird's key features

Customer screening for sanctions, PEP, and adverse-media detection
Transaction monitoring built on top of your data warehouse for fast, flexible detection
Investigation workspace with AI-assisted research, case automation, and review agents
Automated regulatory reporting and filing (SAR, STR, CTR) with audit-ready outputs
Apps & integrations: one-click connectors to core banking systems, third-party data providers, and 50+ apps

Hummingbird use cases

Implement continuous, data-warehouse-native AML transaction monitoring with Hummingbird to detect suspicious patterns across all payment streams using AI-driven anomaly detection, reduce false positives with no-code automations and pre-built integrations, and produce audit-ready documentation for regulator reviews
Automate sanctions and PEP screening during onboarding and ongoing monitoring using Hummingbird's unified screening engine, automatically reconcile hits across global watchlists, escalate true positives into AI-assisted investigations and structured case management workflows, and maintain tamper-proof logs for compliance audits
Streamline investigations and regulatory reporting with Hummingbird by triaging alerts with AI, consolidating evidence and case notes in a single case-management workspace, generating and filing automated SAR reports in regulator formats, and feeding results back into the data warehouse for continuous model and rule improvement