Hummingbird Reviews & Product Details

Hummingbird is a compliance and risk platform helping financial institutions streamline financial crime investigations and program operations. The platform acts as a single source of truth, bringing together customer data, case management, investigations, and regulatory reporting into a single solution. Cases in Hummingbird can be worked from any starting point (everything from transaction monitoring and fraud alerts to flagged KYC and KYB checks). Hummingbird provides an extensive suite of investigative tooling, including data visualizations, detailed customer profiles, integrated requests for information (RFIs), and more. Compliance teams also benefit from improved oversight and controls with customizable workflows, detailed analytics, and comprehensive audit trails. In addition to driving greater efficiency for compliance teams, Hummingbird also distinguishes itself by offering a uniquely flexible and scalable solution. Whether it’s switching transaction monitoring providers, integrating additional third-party data, or filing regulatory reports in new jurisdictions, you can easily create a perfectly tailored solution with Hummingbird.

Seller

Hummingbird Regtech

Discussions

Hummingbird Community

Languages Supported

English

Overview by

Julie Craig

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IB

Verified User in Banking

Enterprise (> 1000 emp.)

5/18/2023

"Easy to work with, easy to find, track information"

5/5

What do you like best about Hummingbird?

Well, It's easy to use. Before the update, it was hard to find related information, but now it's working like a bee. Review collected by and hosted on G2.com.

What do you dislike about Hummingbird?

Currently, I have nothing to say what is bad about Hb; maybe the message that popup, every time when u reloading the website, stating, "Hummingbird just got better! Refresh to get all the latest updates" Review collected by and hosted on G2.com.