hummingbird.co Open in urlscan Pro
2606:4700:10::ac43:251c  Public Scan

Submitted URL: http://www.hummingbird.co/
Effective URL: https://hummingbird.co/
Submission: On November 03 via api from US — Scanned from DE

Form analysis 4 forms found in the DOM

Name: requestDemoPOST

<form class="email-only" name="requestDemo" method="POST" role="form">
  <div class="text-field-with-submit">
    <input class="hidden" name="bot-field">
    <input class="field" placeholder="Email Address" type="email" name="email" value="" required="">
    <button type="submit" class="submit">Request a demo</button>
  </div>
  <span class="form-error-email">!⃝ Please use your work email address.</span>
</form>

Name: requestDemoPOST

<form class="email-only" name="requestDemo" method="POST" role="form">
  <div class="text-field-with-submit">
    <input class="hidden" name="bot-field">
    <input class="field" placeholder="Email Address" type="email" name="email" value="" required="">
    <button type="submit" class="submit">Request a demo</button>
  </div>
  <span class="form-error-email">!⃝ Please use your work email address.</span>
</form>

Name: requestDemoPOST

<form id="requestDemoForm" name="requestDemo" method="POST" role="form" class="floating-labels">
  <div class="fields">
    <div class="field small left">
      <input type="text" id="firstname" name="firstname" placeholder="First Name">
      <label for="firstname">First Name</label>
    </div>
    <div class="field small">
      <input type="text" id="lastname" name="lastname" placeholder="Last Name">
      <label for="lastname">Last Name</label>
    </div>
    <div class="field">
      <input type="email" id="email" name="email" placeholder="Email Address" required="">
      <label for="email">Email Address</label>
    </div>
    <div class="field small left">
      <input type="text" id="company" name="company" placeholder="Company">
      <label for="company">Company</label>
    </div>
    <div class="field small">
      <input type="text" id="phonenumber" name="phonenumber" placeholder="Phone Number">
      <label for="phonenumber">Phone Number</label>
    </div>
    <div class="field">
      <textarea id="message" name="message" placeholder="Message"></textarea>
      <label for="message">Message</label>
    </div>
  </div>
  <button type="submit"> Send </button>
</form>

Name: downloadGuidePOST

<form id="downloadGuideForm" name="downloadGuide" method="POST" role="form" class="floating-labels">
  <div class="fields">
    <div class="field small left">
      <input type="text" id="firstname" name="firstname" required="">
      <label for="firstname">First Name</label>
    </div>
    <div class="field small">
      <input type="text" id="lastname" name="lastname" required="">
      <label for="lastname">Last Name</label>
    </div>
    <div class="field small left">
      <input type="email" id="email" name="email" required="">
      <label for="email">Email Address</label>
    </div>
    <div class="field small">
      <input type="text" id="company" name="company" required="">
      <label for="company">Company</label>
    </div>
    <div class="custom-field">
      <input type="checkbox" value="Yes" id="would_you_like_to_schedule_a_demo_" name="would_you_like_to_schedule_a_demo_">
      <label for="would_you_like_to_schedule_a_demo_">Would you like to schedule a demo?</label>
    </div>
  </div>
  <button type="submit"> Download </button>
</form>

Text Content

hummingbird
 * What We Do
   * Platform Features
   * SAR Filing API
   * Advisory Services
   * Use Cases
   * Working With Us
 * Company
   * About Us
   * Careers
   * News
   * Partners
   * Security
 * Resources
   * Blog
   * FAQ
 * Get in Touch


COMPLIANCE INVESTIGATIONS AND REPORTING FOR SMART FINANCIAL INSTITUTIONS.

Request a demo
!⃝ Please use your work email address.

SELECT CUSTOMERS & PARTNERS

Brex
celo
Curve
Etsy
Evolve
Forte
HMBradley
Mastercard
Oxygen
Petal
Step
Stripe
Upgrade
Visa

Learn More


PLATFORM FEATURES


WE GIVE SUPERPOWERS TO FINANCIAL CRIME FIGHTERS.

 * Customer intelligence designed for compliance.
 * One platform for all your case investigations and reporting.
 * Modern technology for filing suspicious activity reports (SARs).

Learn More


BUILDING AN EFFECTIVE AML COMPLIANCE PROGRAM: A 5-STEP GUIDE

Download guide


USE CASES


HOW COMPLIANCE TEAMS CAN USE HUMMINGBIRD.

AML INVESTIGATIONS
& REPORTING

Manage cases, conduct investigations, and create detailed reports to file as
SARs or refer to partners.

SAR VALIDATION
& FILING

Validate and file suspicious activity reports using the Hummingbird platform or
our APIs.

COMPLIANCE
TESTING

Test compliance programs with custom workflows, automatic workpapers, and
real-time reporting.

DISPUTE CLAIMS
& CHARGEBACKS

Master Regulation E and Z disputes with speedy workflows and integrated
chargeback handling.

BANK & FINTECH
COLLABORATION

Enable shared investigation and reporting needs between banks and FinTech
partners.

Learn More


WORKING WITH US


ONE SIZE FITS NONE.
WE'RE PART OF A MODULAR ECOSYSTEM

Modern compliance and risk programs require flexibility and easy integration.
That’s why Hummingbird is built to be integrated with the data sources and other
services you need.

 * We're modular.
 * We’re easily
   integrated.
 * We ❤️ data
   science.

Learn More


LATEST NEWS

HUMMINGBIRD JOINS VISA FINTECH PARTNER CONNECT TO BRING MODERN COMPLIANCE
PLATFORM TO VISA’S CLIENTS AND PARTNERS

Participation gives Visa clients access to a powerful set of compliance tools
for building new digital-first experiences

HUMMINGBIRD SELECTED AS MEMBER OF THE AMERICAN FINTECH COUNCIL

The Council works with leading consumer groups, CDFIs and academic leaders to
promote responsible practices in financial innovation.

HUMMINGBIRD ANNOUNCED AS WINNER OF BEST SOLUTION FOR COMPLIANCE & RISK IN BANK
DIRECTOR'S BEST OF FINXTECH AWARDS

Financial partners’ assessment and strong results set Hummingbird apart.




READY TO GET STARTED?

Request a demo or get in touch to learn more about how we can help you fight
financial crime.

Request a demo
!⃝ Please use your work email address.
hummingbird

FOLLOW US

WHAT WE DO

 * Platform Features
 * SAR Filing API
 * Advisory Services
 * Use Cases
 * Working With Us

COMPANY

 * About Us
 * Careers
 * News
 * Partners
 * Security

RESOURCES

 * Blog
 * FAQ

 

 * Privacy Policy

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LET'S TALK.

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Email Address
Company
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Message
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FREE DOWNLOAD

Building an Effective AML Compliance Program: A 5-Step Guide

First Name
Last Name
Email Address
Company
Would you like to schedule a demo?
Download