Castellum.AI Partners with Hummingbird to Streamline Compliance Investigations
January 28, 2025 — Castellum.AI, the most accurate, reliable and fastest AML/KYC screening and monitoring solution, is pleased to announce a strategic partnership with Hummingbird, a purpose-built platform for financial crime investigations and case management. The partnership integrates Castellum.AI’s compliance data—including sanctions, PEPs and adverse media—directly into Hummingbird’s platform.
This collaboration enables Hummingbird users to instantly access Castellum.AI’s enriched data, which covers over 200,000 sources and every single country and territory in the world.
Castellum.AI’s integrated workflow allows Hummingbird users to screen subjects and disposition alerts directly within Hummingbird, without the hassle of connecting to an external system. It also ensures a complete audit trail and consolidates data and evidence in a single, centralized hub.
“Our collaboration with Hummingbird is a game-changer for compliance teams,” said Peter Piatetsky, Co-Founder and CEO, Castellum.AI. “By integrating our real-time risk screening with Hummingbird’s powerful investigation tools, we’re removing data silos, providing teams with a faster, frictionless way to identify and address financial crime risks.”
Hummingbird’s marketplace enables organizations to seamlessly connect to third-party tools and easily expand into new jurisdictions. Through a pre-configured API connection, Hummingbird users can now leverage Castellum.AI’s Jgram matching algorithm to reduce false positives by 94% compared to legacy screening solutions.
“Investigating financial crime has historically been a slow, tedious endeavor. Our partnership with Castellum.AI brings much-needed speed and accuracy to this mission-critical work,” said Joe Robinson, Co-Founder and CEO, Hummingbird. “With instant access to financial crime risk data in Hummingbird, compliance teams get the critical intelligence they need, exactly when and where they need it.”
See the integration in action and learn how to improve your compliance workflows
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