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.
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!).
We are grateful to have the support of the Omidyar Network as we transform the financial crime investigations space. Read more about their decision to invest in Hummingbird in this blog post by Kabir Kumar.
Request a demo or get in touch to learn more about how we can help you fight financial crime.