FOR SPONSOR BANKS
Compliance designed for bank-fintech collaboration
Hummingbird is a compliance and risk platform that empowers sponsor banks and their fintech partners to conduct fast, accurate financial crime investigations without compromising on risk. Our modern suite of investigative tools unlocks greater efficiency and lower costs while enhancing oversight of fintech partners.
Hummingbird lets you easily monitor partners’ cases, receive case referrals, and coordinate investigations to streamline your team’s workflows. Our platform is designed for a clean and constant exchange of information and reviews tailored to your partnership.
Standardize every step in the referral process, across all of your partners, with configurable workflows.
Instantly send and receive cases, with complete case data and audit trails.
Monitor partners’ cases with customizable dashboards and detailed analytics.
Collaborate with fintech partners and across internal teams with ease, eliminating duplicate casework and providing a shared view of relevant findings.
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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 fintech sponsorship, customer diligence, AML, fraud, 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 UAR referrals, SAR/STR filings, audits and reporting, and more.
Accelerate growth
Scale your fintech compliance program by easily onboarding partners to established referral workflows, aligned to your policies and procedures. Partners get up and running quickly with a complete implementation in under 90 days.
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.
