# Hummingbird RegTech

> Hummingbird RegTech, Inc. is a financial-crime compliance (RegTech) platform unifying risk and compliance operations for banks, fintechs, and financial institutions — covering customer screening (sanctions/PEP/adverse-media), transaction monitoring, case management and investigations, and automated regulatory reporting (SAR/STR/CTR), with AI agents, no-code automations, and 60+ app integrations. A login-gated Hummingbird API exposes investigations, cases, and compliance workflow data programmatically.

This llms.txt was generated by the API Evangelist enrichment pipeline from the provider's public web surface (no provider-published llms.txt was found).

## API

- [Hummingbird API](https://api.hummingbird.co/): Login-gated REST API for creating and managing investigations, cases, customer profiles, and regulatory-reporting workflows. Public documentation is behind an authentication gate.

## Platform

- [Customer Screening](https://www.hummingbird.co/product/customer-screening): Sanctions, PEP, and adverse-media screening.
- [Transaction Monitoring](https://www.hummingbird.co/product/transaction-risk-monitoring): Financial-crime detection across data warehouses.
- [Investigations](https://www.hummingbird.co/product/investigations): Compliance case management and research.
- [Regulatory Reporting](https://www.hummingbird.co/product/regulatory-reporting): Automated SAR, STR, and CTR filing.
- [AI Agents](https://www.hummingbird.co/platform/ai): Research and review automation.
- [Automations](https://www.hummingbird.co/platform/automations): No-code workflow automation.
- [360 Customer Profiles](https://www.hummingbird.co/platform/360-customer-profiles): Unified identity and risk data.
- [Apps & Integrations](https://www.hummingbird.co/apps): 60+ pre-built connectors.

## Docs

- [Resources / Insights](https://www.hummingbird.co/resources): Compliance and RegTech content.
- [Product Updates](https://www.hummingbird.co/resources?category=Product): Release and feature updates.
- [Support](https://info.hummingbird.co/support): Help and support.

## Security

- [Security](https://www.hummingbird.co/security): SOC 2, penetration testing, and bug bounty program.
- [Trust Center](https://trust.hummingbird.co/): Certifications and compliance posture.
- [Privacy Policy](https://www.hummingbird.co/privacy-policy)

## Company

- [Website](https://www.hummingbird.co/)
- [About](https://www.hummingbird.co/about)
- [Careers](https://www.hummingbird.co/careers)
- [Partnerships](https://www.hummingbird.co/partnerships)