Audience
Financial institutions that need a compliance investigation and reporting solution
About Hummingbird
Compliance investigations and reporting for smart financial institutions. Customer intelligence designed for compliance. One platform for all your case investigations and reporting. Modern technology for filing suspicious activity reports (SARs). Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners. Validate and file suspicious activity reports using the Hummingbird platform or our APIs. Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling. Test compliance programs with custom workflows, automatic workpapers, and real-time reporting. Enable shared investigation and reporting needs between banks and FinTech partners.
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Integrations
Company Information
Hummingbird RegTech
Founded: 2016
United States
hummingbird.co
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Product Details
Platforms Supported
Cloud
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