linkedin

Get Free Advice

Get Quote

Hummingbird logo Hummingbird-dashboard Hummingbird-investigation canvas Hummingbird-automations
Hummingbird-dashboard
Hummingbird-investigation canvas
Hummingbird-automations

Hummingbird

Brand : Hummingbird

Price On Request

Save Extra with 2 Offers

  • offer_icon Save upto 18%, Get GST Invoice on your business purchase |
  • offer_icon Buy Now & Pay Later, Check offer on payment page.
  • AdviceGet Instant Expert
    Advice
  • PaymentSafe & Secure
    Payment
  • GuaranteedAssured Best Price
    Guaranteed

Hummingbird Pricing & Plans

Looking for pricing details or customization options?
Share your requirements and receive a tailored quote

  • Share your business specific requirements
  • Get pricing customised to your business needs
  • Explore feature-level customization options

Price Available on Request

Get a customized quotation based on your needs.
Our team will respond within 24 hours.

Hummingbird Features

  • icon_check Transaction Monitoring Continuously monitors financial transactions to detect suspicious patterns and potential money laundering risks.
  • icon_check Customer Due Diligence Automates customer verification and risk assessment processes to meet regulatory compliance requirements.
  • icon_check Case Management Centralizes investigation workflows, evidence, notes, and case tracking for compliance teams.
  • icon_check Sanctions Screening Screens customers and entities against global sanctions lists to identify prohibited relationships.
  • icon_check Watchlist Monitors customers against regulatory watchlists and alerts teams about potential matches.
  • icon_check Suspicious Activity Reporting Streamlines creation, review, and filing of suspicious activity reports with regulatory authorities.
  • icon_check Risk Assessment Evaluates customer and transaction risks using configurable rules and risk-scoring methodologies.
  • icon_check Workflow Automation Automates repetitive compliance tasks, approvals, escalations, and investigation processes.
  • icon_check Alert Management Consolidates alerts from multiple sources and prioritizes them for efficient investigation.
  • icon_check Audit Trail Maintains detailed logs of user actions, decisions, and compliance activities for audits.
  • icon_check Regulatory Reporting Generates regulatory reports and compliance documentation required by governing authorities.
  • icon_check Fraud Detection Identifies unusual behaviors and suspicious activities that may indicate fraud or financial crime.
  • icon_check KYC Management Supports customer identity verification and onboarding processes to meet KYC obligations.
  • icon_check Analytics & Dashboard Provides real-time dashboards and analytics for compliance performance and risk visibility.
  • icon_check Document Management Securely stores and organizes compliance documents, evidence, and investigation records.
  • icon_check Role-Based Access Control (RBAC) Restricts system access based on user roles to improve security and compliance governance.
  • icon_check Third Party Integrations Connects with banking systems, data providers, and compliance tools through integrations.
  • icon_check Data Visualizations Presents investigation data and risk insights through intuitive charts and visual reports.

Hummingbird Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Integration:
  • Training:
  • Language:
  • AI Features:
  • Technology:
  • Integration Supported:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • All Businesses
  • Small Business, Startups, Medium Business, Enterprises, SMBs, SMEs, MSMBs, MSMEs
  • Phone, Email, Live Chat
  • API Integration
  • Live Online, Webinars, Documentation, Videos
  • English
  • AI Integrated
  • Next Generation
  • More Than 20 Integrations

Hummingbird Reviews and Ratings

banner

Would you like to review this product?

Submit Reviews

Hummingbird Company Details

Brand Name Hummingbird
Information Hummingbird is a technology company that provides solutions to enhance anti-money laundering and counter-terrorist financing investigations.
Founded Year 2016
Director/Founders Jesse Reiss, Jo Ann Barefoot, Joe Robinson, Matthew Van Buskirk, Ryan Gerard
Company Size 1-100 Employees
Why Choose Techjockey?

Software icon representing 20,000+ Software Listed 20,000+ Software Listed

Price tag icon for best price guarantee Best Price Guaranteed

Expert consultation icon Free Expert Consultation

Happy customer icon representing 2 million+ customers 2M+ Happy Customers