Hummingbird

Hummingbird

Hummingbird RegTech
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About

Finance is considered as one of the industries most exposed to the direct impact of new technologies. The digital transformation thus created new needs, new opportunities and new stakeholders: Fintech companies. Contraction of finance and technology, the term Fintech has emerged since 2015 to illustrate the arrival of new technologies in the finance sector. Specialists in payment, credit, money transfer, savings management and account aggregation, Fintechs offer their clients ever more innovative platforms and shake up the codes of the financial sector. As fairly young start-ups, they use digital, artificial intelligence, mobile and connected technologies to reach a large number of B to B and B to C consumers. Just like traditional players in the financial sector, Fintechs remain subject to vigilance measures and numerous regulations related to customer knowledge.

About

Compliance investigations and reporting for smart financial institutions. Customer intelligence designed for compliance. One platform for all your case investigations and reporting. Modern technology for filing suspicious activity reports (SARs). Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners. Validate and file suspicious activity reports using the Hummingbird platform or our APIs. Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling. Test compliance programs with custom workflows, automatic workpapers, and real-time reporting. Enable shared investigation and reporting needs between banks and FinTech partners.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions serching for a platform to automate and digitize processes, comply with regulations, combate document fraud and improve online customer paths

Audience

Financial institutions that need a compliance investigation and reporting solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ARIADNEXT
Founded: 2010
France
www.ariadnext.com/fintech/

Company Information

Hummingbird RegTech
Founded: 2016
United States
hummingbird.co

Alternatives

Alternatives

FPM AML-CHECK

FPM AML-CHECK

FPM AML CHECK®
Jade ThirdEye

Jade ThirdEye

ThirdEye

Categories

AML

Categories

Integrations

Automated Storage Call Center
Check'nSign.io
DaVinci Lock
IDCheck.io
MobileID.io
SmartStamp.io

Integrations

Automated Storage Call Center
Check'nSign.io
DaVinci Lock
IDCheck.io
MobileID.io
SmartStamp.io
Claim ARIADNEXT and update features and information
Claim ARIADNEXT and update features and information
Claim Hummingbird and update features and information
Claim Hummingbird and update features and information