Ensure compliance with your institution's policies. Require fintech partners to investigate unusual activity, using standardized procedures you set.
No more manual data entry and back-and-forth. Instantly and securely receive case referrals from partners, complete with all relevant case data.
Quickly review cases from fintech partners and determine if a SAR is warranted. Easily escalate cases to SARs and file through Hummingbird.
Don't let manual processes slow you and your partners down. Automatically send and receive case referrals, using a shared, trusted platform. Coordinate follow-up investigative work, directly within the case.
Get the line of sight you need into partners' compliance programs. Align investigative workflows to your policies and procedures, and maintain a complete audit trail for every case. Connected Hummingbird accounts let you jointly monitor partners' case activity and performance.
Boost business growth with fintech collaboration and oversight that scales. Quickly onboard new partners to established workflows and increase your case volume, while reducing time-per-case, with Automations.
Share confidential case information, with total peace of mind for both you and your partners.
Say bye to time-consuming, error-prone case coordination and hello to no-code automation.
Get fintech partners up and running quickly, while enforcing your policies and procedures.
See how you can bolster your fintech partnerships with Hummingbird.