Hummingbird Regtech

03/20/2026

Hummingbird sets the new standard for AI-powered compliance.

Our platform brings speed and intelligence to all parts of your program, from customer due diligence to anti-money laundering and anti-fraud. With Hummingbird’s customizable solutions for customer screening, transaction monitoring, financial crime investigations, and regulatory reporting, you can seamlessly orchestrate essential workflows, mitigate risk to your business, and boost team productivity.

Our platform is powered by patented automation, purpose-built AI, and fast and easy data integrations, with every aspect designed for security and scale. Industry-leading banks, fintechs, gaming operators, and crypto companies run on Hummingbird.

Because the future of compliance works here.

03/27/2025

AI case insights are here!

Get a pre-packaged delivery of everything that's essential to know about a case, including:

⭐ A concise snapshot of the case and its most important details.

📊 An analysis of the associated transactions and any notable patterns.

🚨 A summary of potential risk indicators to help guide your investigation.

No more clicking around and struggling to get your bearings – with AI insights, you can dive into a case with confidence from the moment it hits your desk.

Curious to see it for yourself? Get a demo: https://www.hummingbird.co/resources/2025-spring-product-release?utm_source=facebook&utm_medium=organic-social&utm_campaign=case-insights

03/26/2025

New in Hummingbird: External data views 🗒️ 👀

Data is essential to compliance work.

It’s why we give compliance teams so many different ways to get their data into Hummingbird: APIs, bulk import, good ol’ manual entry.

But sometimes, you just want to take a quick peek at data living in your internal systems.

That’s where external data views can be so powerful. You can get a live view of any – yes, ANY – data in your data warehouse and bring it into your case.

No more tab-switching. No more “one sec, let me pull up my SQL query.”

Just the data you need, exactly where it can be most useful to your team.

Learn more and get your own ‘sneak peek’ here: https://www.hummingbird.co/resources/2025-spring-product-release?utm_source=facebook&utm_medium=organic-social&utm_campaign=data-views

03/26/2025

Great news! 🎉 Filing STRs with FINTRAC is now faster AND easier. 🇨🇦

At Hummingbird, we take regulatory reporting – and automating as much of it as possible – seriously.

"From hours to just minutes" seriously.

To speed things even more, we’ve add the ability to:

💰 Automatically file STRs with 500+ transactions. No extra work needed.
📤 Instantly withdraw reports. Need to make a correction? No problem.
📋 Track submission status, from submission to acceptance.

Learn more: https://www.hummingbird.co/regulatory-reporting?utm_source=facebook&utm_medium=organic-social&utm_campaign=filing

03/25/2025

🌱 Announcing our Spring product update 🌱

For compliance teams, two things are essential:

1. Having accurate, complete data on your customers.
2. Being able to access that data, when and where you need it.

Our Spring update delivers on both of these needs, enabling teams to:

✨ Get up to speed faster with AI case insights.
🗒️ Bring a live view of external data into your case.
🔎 Streamline customer screening with new apps.
🛍️ Discover, access, and buy third-party risk data.
➕ And further automate key compliance workflows.

All part of building the world’s best compliance platform. 😎

Explore everything that’s new and improved: https://www.hummingbird.co/resources/2025-spring-product-release?utm_source=facebook&utm_medium=organic-social&utm_campaign=spring-product-update

01/05/2022

Good design has the power to change any industry. So what does it mean for ? Check out Hummingbird CEO Joe Robinson's thoughts here: https://hummingbird.co/blog/in-the-news-what-good-design-means-for-compliance/

By Joe Robinson, Hummingbird CEO and Co-founder Many financial compliance professionals know there’s something that needs to change with the burdensome processes. They might not realize how much difference thoughtful design can make. Prioritizing high utility User Experience (UX) design has been o...

12/07/2021

It's a big day for Hummingbird! We could not be prouder to announce we have closed on our $30 million Series B. Led by Battery Ventures, the capital will allow us to scale our compliance CRM platform to help our customers fight financial crime. https://www.businesswire.com/news/home/20211207005092/en/Hummingbird-Raises-30M-in-Series-B-Funding-to-Become-the-CRM-for-Risk-and-Compliance-Professionals

11/10/2021

How can design help fight financial crime? Hummingbird CEO Joe Robinson explores how cutting edge design directly effects financial in his most recent blog post. https://hummingbird.co/blog/using-design-to-fight-financial-crime/

Joe Robinson, CEO of Hummingbird "Financial regulatory compliance" doesn't exactly scream, "sexy industry just waiting for top-notch design work," does it? Well buckle in, folks, because we're about to make the case that it's exactly that. To start, what exactly is financial regulatory compliance? A...

10/06/2021

Why is it important to own your transaction monitoring? In our latest blog post, we look at 6 reasons why it's essential for compliance programs. https://hummingbird.co/blog/6-reasons-to-own-transaction-monitoring/

Thinking about outsourcing your fraud and AML transaction monitoring to a vendor? Doing so can be a good short-term strategy, if you need to set up a monitoring program quickly, or stop the bleeding from high fraud rates. Over time, transaction monitoring is a practice area you won't want to outsour...

09/22/2021

Need to build a compliance team, but aren’t sure where to start? Head to the Hummingbird blog for the final installment of our 3-part series on how to launch a regulated product:

Compliance for Fintechs: Build Your Compliance Team In Part I [https://hummingbird.co/blog/how-to-launch-a-regulated-product/] of this series, we went through the main differences between working with a bank and being regulated yourself. In Part II [https://hummingbird.co/blog/how-to-launch-a-regula...

09/07/2021

What do regulators expect when it comes to compliance for FinTechs? In part 2 of our 3-part series on how to launch a regulated product, we explore what you can expect.https://hummingbird.co/blog/how-to-launch-a-regulated-product-pt-2/

Compliance for Fintechs – Part II: Know What Examiners Expect In Part I [https://hummingbird.co/blog/how-to-launch-a-regulated-product/] of this series, we went through the main differences between working with a bank and being regulated yourself. Regardless of which route you decide to take, prep...