Streamline your Anti-Money Laundering (AML) investigations and reports, reducing time-per-case by up to 90%.
Organize manual reviews of your customers, including onboarding approvals, periodic monitoring, and enhanced due diligence (EDD). Develop a single source of truth about each customer, and reduce duplicate diligence work across your team.
Your fraud defenses are only as good as your investigations. Hummingbird organizes your casework, providing insights that help your anti-fraud team identify attacks early, react quickly, and continuously analyze protections.
Collaboration between fintechs and sponsor banks should be seamless. Hummingbird lets you keep tabs on case management, coordinate investigation work, and make consistent referrals.
Don’t leave customer protections to chance. Investigating lending complaints is critical, and Hummingbird helps you keep the process organized and auditable.
Managing dispute claims and chargebacks to the requirements of Regulations E and Z can be difficult. Coordinate your dispute and chargeback responses with Hummingbird – we’ll keep you on time, compliant, and auditable.
Cryptocurrencies are changing everything about finance – including regulation. Hummingbird was founded by crypto compliance and risk experts, and is designed to help you stay ahead of the curve.
We’d be happy to share how Hummingbird can bring organization, efficiency, and sophistication to your compliance program. Schedule a demo today.