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Hummingbird-automations

Hummingbird

Brand: Hummingbird

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Hummingbird Software Overview

Hummingbird Company Details

Founded Year:  2016

Hummingbird is a technology company that provides solutions to enhance anti-money laundering and counter-terrorist financing investigations.

Director/Founders Jesse Reiss, Jo Ann Barefoot, Joe Robinson, Matthew Van Buskirk, Ryan Gerard
Company Size 1-100 Employees

Hummingbird Pricing & Plans

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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
Ubuntu Ubuntu Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Small Business Startups Medium Business Enterprises SMBs SMEs MSMBs MSMEs
Customer Support
Phone Email Live Chat
Language
English
Integration
API Integration
Training Resources
Live Online Webinars Documentation Videos
AI Features
AI Integrated
Technology
Next Generation

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.