Overview
Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It was founded in 2016 and is based in San Francisco, serving the United States, Canada and the United Kingdom, with global scope.
Products The product list includes investigation case management, one-click FinCEN SAR and goAML filing, a graph canvas and universal data ingestion. Analysts collect alerts and evidence in one workspace and submit reports from it.
Integrations According to the company, it connects to any KYT or anti-fraud engine, including Chainalysis, TRM, Sardine, Unit21 and Alloy.
Who it suits Target customers include fintechs (Stripe, Block/Square, Coinbase, Etsy and DraftKings are named), banks and crypto firms. It is sold as enterprise SaaS, and the price is agreed individually.
What they do
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