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.
When banks partner with FinTechs, there's an important issue to be mindful of: compliance. In this guest post for FinTech Today, we look at the importance of understanding this practice area and building a shared understanding of compliance between partners.
On the path towards financial compliance automation, risk and compliance testing are two practice areas that could be relieved of incredibly tedious manual processes. In this post for ABA Risk and Compliance our Regulatory Strategy Advisor, Lyn Farrell, looks at how we might get there and what the considerations would be.
Post Offices could bring financial services to underserved parts of the population, but how to set the services up is still in question. Our Regulatory Startegy Advisor, Lyn Farrell, offers her thoughts in this post for American Banker.
Request a demo or get in touch to learn more about how we can help you fight financial crime.