Hummingbird Regtech

Hummingbird Regtech

Sold by : Hummingbird

What is Hummingbird Regtech?

Hummingbird Regtech, the ultimate tool for improving anti-money laundering and counter-terrorist financing investigations. This platform streamlines processes by eliminating paperwork, offering robust analytics, and enabling compliance experts to effortlessly generate, verify, and submit Suspicious Activity Reports (SARs). Take your regulatory compliance measures to the next level with Hummingbird Regtech.

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Company Details

Company Name : Hummingbird
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Key Features of Hummingbird Regtech

  • Transaction Monitoring
  • Customer Risk Scoring
  • Case Management
  • Regulatory Reporting
  • Kyc (know Your Customer)
  • Sanctions Screening
  • Pep (politically Exposed Persons) Screening
  • Adverse Media Screening
  • Automated Alerts
  • Workflow Automation
  • Data Analytics
  • Machine Learning Integration
  • Audit Trail
  • Document Management
  • Real Time Monitoring
  • Customizable Dashboards
  • Api Integration
  • User Access Controls
  • Compliance Reporting
  • Fraud Detection
  • Compliance Management
  • Analytics
  • For Banking
  • Investigation Management
  • Sars

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone,Live Support,Training,Tickets
Languages Available : English

Description

Hummingbird Regtech's comprehensive compliance platform is specifically designed to combat financial crimes. Our solution streamlines case management processes for anti-money laundering, fraud, disputes, and audits. By eliminating tedious paperwork, enhancing collaboration, and utilizing data automation, our platform empowers compliance teams and law enforcement to focus on thorough investigations. We also offer advanced APIs for creating, verifying, and submitting Suspicious Activity Reports (SARs) to meet FinCEN's stringent criteria. With our automation capabilities, complex SAR forms become more efficient and accurate, and can be securely filed with FinCEN through our enterprise-grade connection.
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Hummingbird Regtech FAQ's

The top 5 features of Hummingbird Regtech include:

  • Transaction Monitoring
  • Customer Risk Scoring
  • Case Management
  • Regulatory Reporting
  • Kyc (know Your Customer)

Hummingbird Regtech supports a variety of platforms including: Email, Phone, Live Support, Training, Tickets.

Hummingbird Regtech serves a wide range of businesses including StartUps, Enterprises.

The top three competitors of Hummingbird Regtech are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Hummingbird Regtech is available exclusively in English, providing a streamlined experience for English-speaking users.

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