Hummingbird NEW

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.

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

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

Who is it for?

• Aml compliance officers
• Aml analysts
• Financial institutions
• Risk managers
• Compliance teams