AML Investigations & Reporting
Hummingbird is designed for financial crime investigations and reporting. We handle the tedious, repetitive, and fragmented parts of the process and refocus investigators on spotting bad behavior.
- Case assignments and timelines so you never miss a beat
- Data integrations and smart parsing to reduce manual processes
- Workflow controls to ensure that you’re on policy every time
- Detailed analytics that help you improve and report on your program