FOR BANKS & CREDIT UNIONS
Drive efficiency with a customizable risk & compliance platform
Hummingbird empowers banks and credit unions to conduct fast, accurate financial crime investigations without compromising on risk. Our modern suite of investigative tools enables financial institutions to drive efficiency and lower costs.
Purpose-built automation streamlines routine compliance tasks, while apps and integrations provide the flexibility needed to seamlessly scale and evolve a compliance program to meet your changing needs.
Bring all of your case data, across all of your systems, into one view to ensure no time is wasted tracking down spreadsheets or clicking into various systems.
Customize workflows to standardize every step in your process, from alert triage to case decision and regulatory reporting.
Collaborate with fintech partners and across internal teams with ease, eliminating duplicate casework and providing a shared view of relevant findings.
Turnkey third-party integrations with Hummingbird Apps, with no additional engineering resources required.
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Fight financial crime more effectively
Get what you need
Hummingbird is a fully customizable platform that can be tailor-fit to each of your workflows and procedures across AML, fraud, customer diligence, fintech sponsorship, and more. Granular controls ensure only the right people have visibility and access to the right information.
Save time and money
Accelerate compliance work with customizable workflows and powerful automation that streamlines every step of the process, including intelligent alert handling, SAR/STR filings, audits and reporting, and more.
Single source of truth
Weave various alerting systems and data sources (KYC/KYB, transaction monitoring, data stores) into Hummingbird for a unified view of risk while dynamically surfacing new connections between parties and reviews. With apps and integrations, extend the platform and unlock new capabilities, while maintaining a single source of truth.
Top financial institutions run on Hummingbird
Top financial institutions run on Hummingbird
Our clients include banks, fintech and financial institutions that represent more than $3 trillion in assets.
