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Trusted by banks and their fintech partners to fight financial crime

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Celtic Bank
Grasshopper
Lead bank
stripe
bhg financial
TIB
CFSB

Work as a team

Investigate

Investigate

Ensure compliance with your institution's policies. Require fintech partners to investigate unusual activity, using standardized procedures you set.

Refer

Refer

No more back-and-forth. Instantly and securely receive case referrals from partners, complete with all relevant case data and AI-validated narratives that are consistent and ready to act on.

Review

Review

AI-assisted case review looks at activity flagged by fintech partners to help determine if a SAR is warranted. Report filing is automated and managed directly within Hummingbird.

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Seamlessly refer and
collaborate on cases

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Don't let manual processes slow you and your partners down. Automatically send and receive case referrals, complete with AI-generated narratives that ensure consistency across every filing. Coordinate follow-up work directly within the case.

Strengthen oversight
of fintech partners

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Get visibility into partners' compliance programs. Align workflows with your policies and maintain a complete audit trail for every case. Connected Hummingbird accounts let you jointly monitor partner activity and performance.

Scale your fintech partnerships
with confidence

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Boost business growth with fintech collaboration and oversight that scales. Quickly onboard new partners to your policies and workflows. Then increase your case volume – while reducing time-per-case – with built-in AI and automation.
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Why Hummingbird?

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Purpose-built AI

No-code automation handles the busywork – so your team can focus on the calls that matter.

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Shield

Integration-ready architecture

Share confidential case information, with total peace of mind for both you and your partners.

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User check

Effortless
onboarding

Get fintech partners up and running quickly, while enforcing your policies and procedures.

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For all kinds of investigations

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.

Screening

Hummingbird’s screening solution helps compliance teams speed through manual reviews, unify workflows, and act on real risk – always with all the necessary data at-hand.

Crypto Compliance

Hummingbird helps compliance teams trace crypto transactions, connect wallet activity to real-world risk, and investigate more efficiently with purpose-built blockchain tools.

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Get in touch

See how you can bolster your fintech partnerships with Hummingbird.

Schedule a demo
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