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.
Financial partners’ assessment and strong results set Hummingbird apart.
A Team of Regulatory and Technology Experts Answer Compliance, Anti-Money Laundering, BaaS, Information Security, and Anti-Fraud Questions.
Can we have both the societal good of more effective suspicious activity surveillance, along with safeguards for personal privacy? Possibly. Central bankers should explore how technology could achieve a balance of these two priorities, especially during these early stages of development.
Request a demo or get in touch to learn more about how we can help you fight financial crime.