Hummingbird, a leading provider of financial crimes solutions, announced its unified platform for risk and compliance operations on September 10, 2025. The expanded platform integrates the full risk and compliance lifecycle, introducing new solutions for Transaction & Risk Monitoring and Customer Screening to help financial institutions detect, understand, and act on risks more effectively.
Hummingbird unveils unified risk and compliance platform for financial institutions.
New Transaction & Risk Monitoring solution leverages cloud data warehouses for real-time detection.
Customer Screening solution unifies sanctions, PEPs, and adverse media across customer lifecycle.
Modular design allows independent use or integration with existing systems.
Enables automation and AI insights to reduce manual work and focus on real threats.
Available immediately, trusted by banks, fintechs, gaming, and crypto companies.
Hummingbird's new Transaction & Risk Monitoring solution sits directly on an institution's cloud data warehouse, providing access to comprehensive data like transactions, accounts, and behaviors. This approach allows teams to create powerful rules using SQL and no-code tools, enabling instant deployment. When integrated with the full platform, it streamlines workflows from alert generation to action, incorporating intelligent automation and AI insights for enhanced efficiency.
The integrated Customer Screening solution unifies sanctions, politically exposed persons (PEPs), and adverse media checks throughout the customer lifecycle. It supports automated screening at onboarding, ongoing monitoring, and ad-hoc re-screening. By incorporating trusted third-party data, built-in automation, and customizable workflows, the solution minimizes manual efforts, allowing compliance teams to prioritize genuine risks with greater speed and precision.
Financial institutions often face fragmented workflows, manual processes, and evolving threats while under pressure to optimize resources. Hummingbird's unified platform serves as a highly-integrated source of truth, designed to be future-proof and adaptable. Its modular nature ensures seamless integration with existing systems, empowering teams to scale operations without disruption.
“Today’s risk and compliance teams are bogged down in manual work, overwhelmed by competing priorities, and worried about constantly evolving threats, all while facing pressure to do more with less,” said Joe Robinson, Co-founder and CEO of Hummingbird. “With our unified platform, newly bolstered by the launch of our new Transactions & Risk Monitoring and Customer Screening solutions, financial institutions finally have what they need: a highly-integrated source of truth that’s future-proof and works the way they want it to.”
Hummingbird's unified platform, including the new Transaction & Risk Monitoring and Customer Screening solutions, is available immediately. It equips compliance teams with tools to run smarter, faster, and more scalable programs, mitigating risks and boosting productivity.
Hummingbird sets the new standard for AI-powered compliance with a platform that brings speed and intelligence to all parts of a compliance 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, risk and compliance professionals can seamlessly orchestrate essential workflows, mitigate risk to their business, and boost team productivity. The Hummingbird 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.
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