Vendor directory
AML & Transaction MonitoringPublic vendor profile

Hummingbird

Intelligent AML Case Management for Modern Compliance Teams

Hummingbird is a modern AML case management and investigation platform designed to make compliance teams faster and more effective. Built for API-native fintechs and banks, Hummingbird replaces legacy case management systems with a clean, intuitive workspace that dramatically reduces the time analysts spend on case documentation, SAR filing, and regulatory reporting. The platform ingests alerts from any transaction monitoring system, guides analysts through structured investigations, auto-populates SAR forms, and e-files directly with FinCEN. Hummingbird's AI layer assists with narrative generation, risk scoring, and case prioritisation — cutting SAR preparation time from hours to minutes. Used by neobanks, crypto exchanges, and community banks alike.

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At a glance

Built for

Banks · Fintechs · MSBs · Credit Unions · Gaming

Based in

San Francisco, CA

Founded

2018

Official source

hummingbirdregtech.com

Profile snapshot

The essentials at a glance

A concise overview of where Hummingbird fits in the financial crime technology landscape.

Category

AML & Transaction Monitoring

Customer focus

Banks, Fintechs, MSBs, Credit Unions, Gaming

Headquarters

San Francisco, CA

Typical deployment

2–4 weeks

Capabilities and implementation

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

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Public capabilities

  • Case Management
  • SAR Filing
  • FinCEN E-Filing
  • AML Investigation
  • Workflow Automation
  • AI Narrative

Directory detail

Deployment options

  • Cloud / SaaS
  • API

Directory detail

Common integrations

  • REST API
  • Sardine
  • Unit21
  • FinCEN BSA E-Filing
  • Slack
  • Webhooks

Directory detail

Trust and support details

  • SOC 2 Type II
  • GDPR Compliant
  • Dedicated Customer Success
  • In-App Support
  • Developer Documentation
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