FOR BANKS & FINTECH PARTNERS
Collaboration and oversight you can trust
Hummingbird lets you seamlessly collaborate with your fintech partners, while enhancing oversight of partners’ compliance programs. Monitor partners’ cases, receive case referrals, and coordinate investigations, all in one place.
Trusted by banks and their fintech partners to fight financial crime
Seamlessly refer and collaborate on cases
Don't let manual processes slow you and your partners down. Automatically send and receive case referrals, using a shared, trusted platform. Coordinate follow-up investigative work, directly within the case.
Strengthen oversight of fintech partners
Get the line of sight you need into partners' compliance programs. Align investigative workflows to your policies and procedures, and maintain a complete audit trail for every case. Connected Hummingbird accounts let you jointly monitor partners' case activity and performance.
Scale your fintech partnerships with confidence
Boost business growth with fintech collaboration and oversight that scales. Quickly onboard new partners to established workflows and increase your case volume, while reducing time-per-case, with Automations.
Why Hummingbird?
Secure collaboration
Share confidential case information, with total peace of mind for both you and your partners.
Powerful automation
Say bye to time-consuming, error-prone case coordination and hello to no-code automation.
Effortless onboarding
Get fintech partners up and running quickly, while enforcing your policies and procedures.
Get in touch
See how you can bolster your fintech partnerships with Hummingbird.