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Collaboration between fintechs and sponsor banks is essential. Hummingbird’s Bank Partner Referrals App makes the process seamless by empowering fintechs and sponsor banks with the tools they need to effectively manage cases, coordinate investigation work, and make consistent referrals. Taking advantage of Hummingbird’s unique collaboration tools, sponsor banks and fintechs benefit from a shared view of insights and case information at every stage of the UAR workflow.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. With the Bermuda Filing App, customers are able to produce a goAML-compliant XML file that can be uploaded to the Bermuda FIU.
The core mission of any Financial Crimes team is to report suspected criminal activity in a complete, accurate, and timely manner. Hummingbird reduces busywork and improves investigations by automating the report preparation, validation, and submission process. Our Canadian filing app is specifically designed to align with the investigative standards set by the Financial Transactions and Reports Analysis Centre (FINTRAC), allowing customers to file to the Canadian FIU.
Accelerate onboarding and streamline ongoing monitoring with our Customer Due Diligence (CDD) App. Our CDD App makes it easy to comply with KYC/AML requirements and ensure adherence to your specific due diligence procedures. Build customized workflows, access robust customer profiles, and collect information directly from customers – for fast, accurate manual reviews.
Stay ahead of even the most agile fraudsters with our Fraud Investigations app, which allows for customized queues based on distinct threats, attack vectors, and program needs. Keep reviews lean with single-event triggers, or cast a wider net in order to gather signals and track fraud rings. Fraud work can also be combined with AML Investigations and our Requests app to distribute important information and coordinate responses across risk functions.
Accelerate customer onboarding, ongoing due diligence, and financial crime investigations with Minerva and Hummingbird. Using the Minerva App, you can instantly conduct comprehensive screenings for global sanctions, politically exposed persons (PEPs), and adverse media. Search for individuals, disposition the results, and document positive matches, all without leaving Hummingbird.
A core tool for a long list of compliance practices (314a/b, KYC/KYB, EDD, Hisk-Risk Monitoring, Disputes, Complaints, etc.), our Request for Information (RFI) app allows users to create and manage third-party requests directly from the Hummingbird platform. The app does this via a fully-integrated web-based experience, meaning messages can be sent and received in a secure and structured manner without the need for a central dispatcher or spreadsheet tracker.
Thomson Reuters CLEAR, a public records technology tool, helps you surface critical yet hard-to-find information about people and businesses. With the Thomson Reuters CLEAR App, you can quickly search for and run reports on case subjects, directly within Hummingbird. Reports are automatically added to your case to streamline investigations and for a complete audit trail.
Thomson Reuters CLEAR is only available in the United States.
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