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FOR BANKS & FINTECH PARTNERS

Collaboration and oversight you can trust

Hummingbird lets you seamlessly collaborate with your fintech partners, while enhancing oversight of partners’ compliance programs. Monitor partners’ cases, receive case referrals, and coordinate investigations, all in one place.

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Investigate

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

Refer

No more manual data entry and back-and-forth. Instantly and securely receive case referrals from partners, complete with all relevant case data.

Review

Quickly review cases from fintech partners and determine if a SAR is warranted. Easily escalate cases to SARs and file through Hummingbird.

Trusted by banks and their fintech partners to fight financial crime

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Seamlessly refer and collaborate on cases


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.

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Strengthen oversight of fintech partners


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.

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Scale your fintech partnerships with confidence


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.

Why Hummingbird?

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Secure collaboration

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

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Powerful automation

Say bye to time-consuming, error-prone case coordination and hello to no-code automation.

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Effortless onboarding

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

Get in touch

See how you can bolster your fintech partnerships with Hummingbird.

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