For Crypto Companies
For Crypto Companies
Streamline your
cryptocurrency
investigations
Founded by crypto compliance experts, Hummingbird helps
investigators fight crypto crime with greater speed and precision.
Accelerate casework, eliminate busywork with automation, and
confidently meet evolving regulatory requirements.
Trusted by the world’s top exchanges to fight financial crime
Blockchain ready
Investigate
Triage alerts, escalate cases, investigate crypto activity, and manage your tips and RFIs. Everything you need is within easy reach.
Collaborate
Seamless collaboration tools let you communicate with peers, bank partners, and law enforcement – all from within Hummingbird.
e-File
Tediously filling out suspicious activity reports is out. Saving 2-4 hours per case with automated SAR prep and one-click e-filing? That’s in.
Grow your crypto business, not
your compliance risk
Hummingbird allows you to confidently manage risks and stay compliant as your business grows. Whether you’re scaling your team, adding additional workflows, or onboarding new data sources, your internal standards and controls will always remain watertight.
Make investigations
10x more efficient
Native support for blockchain data allows you to quickly and accurately investigate suspicious activity, while customizable workflows standardize your internal processes. Compliance-ready AI and automation, meanwhile, eliminates repetitive, manual tasks and accelerates case decisions – giving you speed and accuracy at scale.
Strengthen crypto
compliance
Concerned about fast-changing regulations? Don’t sweat it. Hummingbird’s customizable workflows are designed around your policies, ensuring consistent, high-quality casework. So when things do change, you adapt quickly and easily, but always with a fully automated audit-trail behind you.
Grow your crypto business, not
your compliance risk
Hummingbird allows you to confidently manage risks and stay compliant as your business grows. Whether you’re scaling your team, adding additional workflows, or onboarding new data sources, your internal standards and controls will always remain watertight.
Make investigations
10x more efficient
Native support for blockchain data allows you to quickly and accurately investigate suspicious activity, while customizable workflows standardize your internal processes. Compliance-ready AI and automation, meanwhile, eliminates repetitive, manual tasks and accelerates case decisions – giving you speed and accuracy at scale.
Strengthen crypto
compliance
Concerned about fast-changing regulations? Don’t sweat it. Hummingbird’s customizable workflows are designed around your policies, ensuring consistent, high-quality casework. So when things do change, you adapt quickly and easily, but always with a fully automated audit-trail behind you.
Grow your crypto business, not
your compliance risk
Hummingbird allows you to confidently manage risks and stay compliant as your business grows. Whether you’re scaling your team, adding additional workflows, or onboarding new data sources, your internal standards and controls will always remain watertight.
Why Hummingbird?
Flexible &
customizable
Crypto compliance tailored to your organization. No kludgy systems or inefficient workarounds – build fast and adapt as you go.
Designed for
automation & AI
Drop case times by 70-90% with no-code workflow automation and our compliance-ready AI toolkit.
Quick to
get started
Instantly connect your KYC, transaction monitoring, and blockchain forensics tools.
For all kinds of investigations
Get in touch
See why the world’s top exchanges use Hummingbird for compliance.