FOR BANKS & CREDIT UNIONS
Hummingbird makes your investigations more efficient and more effective. Automate away busywork and enable more precise casework, while proactively managing risk and performance with complete visibility.
Keep everything in sight and within reach. Triage alerts, escalate cases, work investigations, and manage tips and referrals, all in one place.
Get all the information you need to make accurate case decisions. Send requests to customers and peer institutions, directly within your cases.
Say goodbye to tediously filling out suspicious activity reports. Save 2-4 hours per case with automated SAR preparation and one-click e-filing.
Work investigations faster without compromising case quality. Automate costly repetitive tasks and design custom workflows to standardize casework. Bring all your case data into view for efficient decision-making.
Eliminate blindspots and reduce errors that weaken a compliance program. Enforce procedures with required actions and reviews. Maintain oversight with a complete audit trail and detailed dashboards and analytics.
Don’t let legacy systems stand in the way of growth. Scale your compliance program and team with ease. Confidently introduce new workflows, onboard new data sources, and manage access across your team.
Tailor Hummingbird to build a compliance program that exactly meets your needs.
Reduce time-per-case by 70-90% with no-code compliance process automation.
Get started quickly with a platform that’s easy to set up and effortless for everyone to use.
Minimize your risk exposure by conducting thorough, consistent reviews of customers, including enhanced due diligence (EDD) and periodic monitoring.
Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, and report suspicious activity—quickly and accurately.
Fight fraud and aid loss recovery by investigating and unwinding even the most sophisticated fraud schemes. Coordinate across risk areas, including AML, with ease.
Minimize your risk exposure by conducting thorough, consistent reviews of customers, including enhanced due diligence (EDD) and periodic monitoring.
Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, and report suspicious activity—quickly and accurately.
Fight fraud and aid loss recovery by investigating and unwinding even the most sophisticated fraud schemes. Coordinate across risk areas, including AML, with ease.