Hummingbird

Hummingbird is an intelligent compliance platform that streamlines investigations to be more efficient, accurate and effective. It combines customer knowledge, case management and regulatory reporting into one platform, giving compliance and risk teams a single view of risk.

Hummingbird includes several features to help streamline compliance:

• Single View of Everything: A CRM specifically designed for compliance and risk teams, allowing you to see customer activity and build a rich profile of customer knowledge.
• Case Management: Manage cases, workflows, timelines and assignments in one place, ensuring consistency in investigation processes.
• Automations: A powerful automation builder that automates repetitive tasks, so your team can focus on high-value work and accelerate casework.
• Referrals and Reporting: Automate case referrals to bank partners and generate Suspicious Activity Reports (SARs) and other regulatory reports with ease, including validation and tracking filing status.
• Analytics: Customizable analytics provide data in various formats to meet different needs, from APIs for data warehousing to in-app charting.

Hummingbird is designed for financial institutions, covering alert intelligence, global SAR filing, bank partner referrals, customer due diligence, lending complaints, transaction disputes, anti-fraud and machine learning. It can be rapidly deployed and scaled up as needed, making it adaptable to institutions of all sizes.

Hummingbird integrates with a variety of third-party tools and data sources, allowing for easy connections to existing infrastructure. This lets teams import data, automate repetitive tasks and analyze performance to optimize compliance operations.

Although Hummingbird has its own set of features geared for the financial industry, pricing is not publicly disclosed, and interested parties should contact the company for details on setting up and customizing the platform for their specific needs.

Published on July 15, 2024