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Financial crime investigations and reporting
Hummingbird is financial crime investigation software offering a compliance platform for financial crime investigations, case management and regulatory SAR reporting. Founded in 2016 and based in San Francisco, California, USA, Hummingbird helps BSA/AML and fraud investigation teams work more efficiently and achieve better outcomes.
Hummingbird is built for BSA/AML and fraud investigation teams. It suits teams that want investigation case management without spreadsheets and disconnected tools.
Compared with alternatives like Unit21, Hummingbird differentiates on investigation case management. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
Contact vendor
Free Options
Free trial
Core Hummingbird for growing teams. Contact for a quote.
Advanced Hummingbird for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| investigation case management | , | |
| automated SAR filing | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| customizable workflows | , | |
| audit-ready reporting | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
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API Types
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
Configurable identity verification platform
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