Hummingbird

???Announcing our Spring product update ?? For compliance teams, two things are essential: 1. Having accurate, complete data on your customers. 2. Being able to access that data, when and where you need it. Our Spring update delivers on both of these needs, enabling teams to: ??Get up to speed faster with AI case insights. ????Bring a live view of external data into your case. ???Streamline customer screening with new apps. ????Discover, access, and buy third-party risk data. ??And further automate key compliance workflows. All part of building the world’s best compliance platform. ?? Explore everything that’s new and improved: https://bit.ly/4iifhYN

Excited to share that Hummingbird has been named a finalist for the 2025 #BankingTechAwardsUSA by FinTech Futures????? We’re proud to be recognized for our work transforming compliance from a back-office burden into a powerful, AI-enabled force against financial crime. A huge shoutout to our customers, our partners, and our team for helping move the industry forward!

Hummingbird is sponsoring Chainalysis Links! A great conference for leaders in crypto compliance, investigations, and risk management, it’s all happening next week in NYC. If you’re planning on getting the latest on crypto regulation, enforcement trends, and blockchain intelligence, be sure to stop by and say hello! We're looking forward to insightful conversation and collaborating on real-world solutions to today’s most pressing issues. See you there! ?? https://lnkd.in/gX3iRnFz

We're thrilled to be partnering with OpenCorporates! ?? ?? With OpenCorporates data available in Hummingbird, compliance teams get instant access to essential insights into the legal entities they're dealing with. The result: Faster, more accurate customer due diligence and fincrime investigations. Learn more ??

Great news! ???Filing STRs with FINTRAC is now faster AND easier. ???? At Hummingbird, we take regulatory reporting –?and automating as much of it as possible – seriously. "From hours to just minutes" seriously. To speed things even more, we’ve add the ability to: ?? Automatically file STRs with 500+ transactions. No extra work needed. ???Instantly withdraw reports. Need to make a correction? No problem. ???Track submission status, from submission to acceptance. Learn more: https://bit.ly/42bsa1b

New in Hummingbird: External data views ?????? Data is essential to compliance work. It’s why we give compliance teams so many different ways to get their data into Hummingbird: APIs, bulk import, good ol’ manual entry. But sometimes, you just want to take a quick peek at data living in your internal systems. That’s where external data views can be so powerful. You can get a live view of any – yes, ANY – data in your data warehouse and bring it into your case. No more tab-switching. No more “one sec, let me pull up my SQL query.” Just the data you need, exactly where it can be most useful to your team. Learn more and get your own ‘sneak peek’ here: https://bit.ly/4iupLV6

AI case insights are here! Get a pre-packaged delivery of everything that's essential to know about a case, including: ??A concise snapshot of the case and its most important details. ?? An analysis of the associated transactions and any notable patterns. ???A summary of potential risk indicators to help guide your investigation. No more clicking around and struggling to get your bearings – with AI insights, you can dive into a case with confidence from the moment it hits your desk. Curious to see it for yourself? Get a demo: https://bit.ly/3FokOi7

???BREAKING NEWS ?? – FinCEN just lowered the CTR threshold for certain US ZIP codes from $10,000 to just $200. That’s a 98% drop. ?? If you’re an MSB with operations in those areas, you’ll soon be facing a flood of new CTRs. But don’t worry! Hummingbird’s automated CTR filing is here to help you meet the sudden increase in demand. We’ve got you covered: from filing workflows to automated report creation and electronic submission – we’ll help you keep things moving, no matter how fast you have to scale. Learn more and schedule a demo here: https://bit.ly/4bGnx2k

THURSDAY NIGHT: Compliance trivia in NYC! It’s your last chance to grab a spot at our custom round of compliance trivia. Join Hummingbird, Castellum.AI, and ACSS New York Chapter for the most fun you’ve ever had while answering compliance questions There’ll be cocktails, good food, and prizes – what more could you want from a weekday night? Register now! https://lnkd.in/gNryGgKB

Compliance trivia night is NEXT WEEK! Get those RSVPs in (or risk losing points!). Join Hummingbird, Castellum.AI, and the ACSS New York Chapter for a fun night of trivia in Midtown! We’ve got a custom round of bar trivia that’ll test your knowledge of sanctions, KYC and KYB, Fraud and AML – the works! It’ll be the most fun you’ve ever had while answering compliance questions, and we’ve got cocktails, good food, and prizes to prove it. Register now! https://lnkd.in/gNryGgKB