Hummingbird Description

Investigations and compliance reporting tailored for innovative financial institutions. Enhance customer insights specifically for compliance purposes. Utilize a single platform to streamline all your case investigations and reporting processes. Leverage cutting-edge technology to accurately file suspicious activity reports (SARs). Oversee case management, carry out detailed investigations, and generate comprehensive reports for SARs or to share with partners. Utilize the Hummingbird platform or our APIs to validate and submit suspicious activity reports efficiently. Navigate Regulation E and Z disputes with quick workflows and seamless chargeback management. Assess and refine compliance programs through customizable workflows, automated workpapers, and real-time reporting capabilities. Facilitate collaborative investigation and reporting efforts between banks and FinTech partners, fostering stronger partnerships and compliance. This holistic approach ensures that your institution stays ahead in a rapidly evolving regulatory landscape.

Integrations

No Integrations at this time

Reviews

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Company Details

Company:
Hummingbird RegTech
Year Founded:
2016
Headquarters:
United States
Website:
hummingbird.co

Media

Hummingbird Screenshot 1
Recommended Products
Secure User Management, Made Simple | Frontegg Icon
Secure User Management, Made Simple | Frontegg

Get 7,500 MAUs, 50 tenants, and 5 SSOs free – integrated into your app with just a few lines of code.

Frontegg powers modern businesses with a user management platform that’s fast to deploy and built to scale. Embed SSO, multi-tenancy, and a customer-facing admin portal using robust SDKs and APIs – no complex setup required. Designed for the Product-Led Growth era, it simplifies setup, secures your users, and frees your team to innovate. From startups to enterprises, Frontegg delivers enterprise-grade tools at zero cost to start. Kick off today.
Start for Free

Product Details

Platforms
Web-Based
Types of Training
Training Docs
Customer Support
Online Support

Hummingbird Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Hummingbird Lists

Hummingbird User Reviews

Write a Review
  • Previous
  • Next