Browser-based SaaS platform, compatible with the most recent versions of Chrome and MS Edge.
Hummingbird provides compliance professionals with a streamlined case management platform that helps manage cases in a fraction of the time. AML teams use Hummingbird to collect case information, conduct investigations, and report on what happened in a dramatically more efficient way. Hummingbird’s built-in SAR Filing is directly integrated with FinCEN for easy filing.
- Collect all case information into one place
- Research geographic locations, learn how subjects are connected, and explore financial data with powerful visualization tools
- Simplify complex workflows, and provide relevant assistance throughout the investigations
- Automate report preparation, including Suspicious Activity Reports and referrals to partners
- Work securely with teammates, partners, other financial institutions within Hummingbird
- Help compliance teams stick to policy by providing guidance during the investigation
- Use automated reporting truly appreciated by examiners, law enforcement, and partner banks