Hummingbird logo

Hummingbird

by Hummingbird Software · Since 2016
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ActiveAvailable globallyCloudFree tier
Quick facts
VendorHummingbird Software
Year launched2016
StatusActive
LocationSan Francisco, California
Countries servedGlobal
Languages1
Integrations1+
Free tierYES
Free trialYES
Contact sales

About Hummingbird

Hummingbird is an AI-powered compliance software from Hummingbird Software, designed to support compliance teams in their regulatory obligations. It includes customer screening, investigations, and regulatory reporting to help organizations maintain compliance efficiently. The software offers AI automation, enabling compliance-grade results while providing a comprehensive view of customer profiles. Hummingbird integrates smoothly with hundreds of applications, making it adaptable to various workflows. Its advanced features allow compliance teams to investigate with speed and accuracy, facilitating timely decision-making. Key capabilities: customer screening investigations regulatory reporting customer profiles artificial intelligence Best for: compliance teams that need to manage regulatory requirements effectively.

**Hummingbird** by Hummingbird Software is an advanced compliance and risk management platform tailored to enhance financial crime investigations and streamline program operations for financial institutions. Designed as a comprehensive solution, Hummingbird consolidates customer data, case management, investigations, and regulatory reporting into a single platform. One of the standout features is its **case flexibility**, allowing cases to be initiated from various sources such as transaction monitoring, fraud alerts, and flagged KYC/KYB checks. The platform also offers robust **investigative tooling**, including data visualizations, detailed customer profiles, and integrated requests for information (RFIs), which collectively aid analysts in identifying patterns and anomalies efficiently. The user interface of Hummingbird is intuitive and user-friendly, making navigation through the platform seamless and significantly improving the accessibility of information. Recent updates have further enhanced this experience, ensuring that users can easily find related data without hassle. This user-centric design is akin to a well-organized beehive, promoting efficiency and productivity. Hummingbird's functionality is bolstered by its extensive suite of investigative tools.

Pros & Cons

What users like
  • +User-friendly interface and intuitive design.
  • +Updates have addressed search functionality, making it easier to find relevant information.
  • +Compatibility and accessibility features.
What users flag
  • Not Available

Features

Key features

Alert Intelligence
Global SAR filing
Bank Partner Referrals
Customer Diligence
Lending Complaints
Transaction Disputes
Anti-Fraud
Machine Learning

Additional features

Anti-Money Laundering
Customer Diligence
Anti-Fraud Investigations
Bank & Fintech Collaboration
Lending Complaints
Dispute Claims & Chargebacks
Crypto Compliance

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
1
Interface languages
10
Billing currencies

Interface languages

English

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇭🇰HKD🇮🇳INR

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