Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners.
Validate and file suspicious activity reports using the Hummingbird platform or our APIs.
Test compliance programs with custom workflows, automatic workpapers, and real-time reporting.
Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling.
Enable shared investigation and reporting needs between banks and FinTech partners.
Modern compliance and risk programs require flexibility and easy integration. That’s why Hummingbird is built to be integrated with the data sources and other services you need.
A key to more effective anti-money laundering initiatives is collaboration between financial institutions. We share our perspective in this post for the Global Associate of Risk Professionals.
For FinTechs in the payments space, it's important to be aware of how Regulations E and Z can affect your work. In this post for PaymentsSource, we look at the implications.
In this post for ABA Risk & Compliance, we look at a half-dozen AML data focal points for sorting out the digital past and preparing your financial institution for a data-driven future.
Request a demo or get in touch to learn more about how we can help you fight financial crime.