# 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.

[Talk to an expert](https://www.hummingbird.co/demo?hsLang=en)

## 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.

## Why Hummingbird?

### Flexible & customizable

Crypto compliance tailored to your organization. No kludgy systems or inefficient workarounds – build fast and adapt as you go.

[Explore](https://www.hummingbird.co/platform/apps-and-integrations?hsLang=en)

### Designed for automation & AI

Drop case times by 70-90% with no-code workflow automation and our compliance-ready AI toolkit.

[Explore](https://www.hummingbird.co/platform/ai?hsLang=en)

### Quick to get started

Instantly connect your KYC, transaction monitoring, and blockchain forensics tools.

#### For all kinds of investigations

##### Customer diligence

Minimize your risk exposure by conducting thorough, consistent reviews of customers, including enhanced due diligence (EDD) and periodic monitoring.

##### Anti-money laundering

Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, and report suspicious activity – quickly and accurately.

##### Screening

Hummingbird’s screening solution helps compliance teams speed through manual reviews, unify workflows, and act on real risk – always with all the necessary data at-hand.

##### Crypto Compliance

Hummingbird helps compliance teams trace crypto transactions, connect wallet activity to real-world risk, and investigate more efficiently with purpose-built blockchain tools.

## Get in touch

See why the world’s top exchanges use Hummingbird for compliance.

[Schedule a demo](https://www.hummingbird.co/demo?hsLang=en)