FOR BANKS & CREDIT UNIONS
Accelerate your financial crime investigations
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.
Trusted by banks and credit unions
to fight financial crime
Streamline the entire investigative process
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.
Stay audit-ready with controls that you can count on
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.
Grow your business without growing risk
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.
Why Hummingbird?
Flexible & customizable
Tailor Hummingbird to build a compliance program that exactly meets your needs.
Powerful automation
Reduce time-per-case by 70-90% with no-code compliance process automation.
Quick implementation
Get started quickly with a platform that’s easy to set up and effortless for everyone to use.
For all kinds of investigative work
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Customer diligence
Minimize your risk exposure by conducting thorough, consistent reviews of customers, including enhanced due diligence (EDD) and periodic monitoring.
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Anti-money laundering
Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, and report suspicious activity—quickly and accurately.
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Fraud investigations
Fight fraud and aid loss recovery by investigating and unwinding even the most sophisticated fraud schemes. Coordinate across risk areas, including AML, with ease.
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Customer diligence
Minimize your risk exposure by conducting thorough, consistent reviews of customers, including enhanced due diligence (EDD) and periodic monitoring.
-
Anti-money laundering
Combat money laundering and meet your regulatory obligations with a complete solution to triage, investigate, and report suspicious activity—quickly and accurately.
-
Fraud investigations
Fight fraud and aid loss recovery by investigating and unwinding even the most sophisticated fraud schemes. Coordinate across risk areas, including AML, with ease.