Hummingbird

Hummingbird

Hummingbird consolidates customer knowledge, case management, and regulatory reporting into one intuitive platform, enhancing risk visibility. Its purpose-built automations streamline compliance tasks, allowing teams to focus on strategic work. With robust reporting tools and seamless integrations, it effectively supports complex investigations and case workflows while optimizing productivity and reducing operational risks.

Top Hummingbird Alternatives

1

FinScan

FinScan delivers a robust AML compliance solution, utilizing a cutting-edge algorithm that significantly reduces false positives by up to 80%.

By: Innovative Systems From United States
2

Identiflo

Identiflo offers an innovative AML software solution through its versatile BlueAssure platform.

By: Electronic Verification Systems From United States
3

DecisionIQ

DecisionIQ offers an AI-driven solution for sanction, PEP, and adverse media screening, designed to streamline AML compliance for businesses of all sizes.

By: KYC2020 From United States
4

Kinectify

Kinectify transforms anti-money laundering (AML) processes by integrating all data into an enterprise-wide view.

By: Kinectify From United States
5

Collatio

Collatio revolutionizes document processing with its AI-driven platform, achieving 99% accuracy in text recognition and 98% in key data extraction across varied document types.

By: Scry AI From United States
6

KROTON

KROTON's H3M modules revolutionize compliance by seamlessly integrating with existing legacy systems, enhancing them using AI.

By: H3M Analytics From United States
7

Clovis

Its AI-enabled service, ClovisQ, analyzes diverse customer data to reveal real-time patterns...

By: Clovis Technologies From United States
8

Markaaz

This platform identifies hard-to-validate businesses, improving KYB approval rates and minimizing fraud...

By: Markaaz From United States
9

BitAML

Their services include annual audits, interactive training sessions, and assistance in obtaining state-level money transmitter...

From United States
10

Merlon

Utilizing advanced natural language processing, it accurately extracts risk-related topics, clusters articles into unique events...

By: Merlon From United States
11

Passthrough

It enables swift data collection and screening of beneficial owners, ensuring accurate submissions with over...

By: Passthrough From United States
12

NCC Compliance

It aggregates currency transactions into a Multiple Transaction Log (MTL), enabling compliance teams to efficiently...

By: NRT Technology From United States
13

Arachnys

By automating data enrichment and entity resolution, it streamlines onboarding processes, minimizes customer touchpoints, and...

By: ARACHNY LTD From United States
14

SAMS

Streamlined workflows enhance efficiency, automating customer screening and ongoing monitoring while ensuring robust compliance...

By: Solytics Partners From United States
15

Anomalia

It predicts anomalies in IoT and supply chain networks, identifies fraud and compliance risks, and...

By: Scry AI From United States

Top Hummingbird Features

  • Unified risk management platform
  • Purpose-built compliance CRM
  • Streamlined case management workflows
  • Automated case referral handling
  • Intelligent transaction monitoring alerts
  • Customizable analytics and reporting
  • Seamless KYC integration capabilities
  • Rapid deployment in hours
  • Automated repetitive task management
  • Centralized customer activity repository
  • Efficient handling of SARs/STRs
  • Integrated fraud investigation tools
  • Intuitive transaction dispute processes
  • Comprehensive regulatory compliance support
  • Collaboration features for fintech partnerships
  • Machine learning data structuring
  • Bulk import and API integration
  • Real-time performance tracking
  • Activity alert management system
  • Configurable user permissions and visibility.