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.
The RegTech Startup that Automates Suspicious Activity Investigation and Reporting Plans for Growth in Data Collaboration and Machine Learning.
Testing is an integral part of any compliance function, but can be a very manual process. Hummingbird can dramatically reduce the tedious steps in a compliance testing workflow, leading to efficient, well-documented testing operations.
An interview of our co-founder Jo Ann Barefoot spanning RegTech, innovation in financial regulation, and Hummingbird (of course!).
Request a demo or get in touch to learn more about how we can help you fight financial crime.