Hummingbird

Hummingbird

Hummingbird RegTech
+
+

Related Products

  • Polonious
    2 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • TraceEngine
    1 Rating
    Visit Website
  • Sumsub
    227 Ratings
    Visit Website
  • iDenfy
    249 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Dynamo Software
    68 Ratings
    Visit Website

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.

About

Sphinx is an AI agent platform that automates KYC (Know Your Customer) and KYB (Know Your Business) compliance workflows for banks, fintechs, and other regulated financial institutions. The platform deploys intelligent AI agents that handle the manual, time-intensive work traditionally performed by compliance analysts, dramatically reducing operational costs while improving accuracy and consistency. Core Functionality: Automated Customer Onboarding & Verification, Transaction Monitoring & Alert Triage, SAR (Suspicious Activity Report) Preparation, AML (Anti-Money Laundering) Case Management, Regulatory Change Management.

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 that need a compliance investigation and reporting solution

Audience

Compliance officers, AML analysts, and operations teams at banks, neobanks, payment processors, cryptocurrency exchanges, lending platforms, and other regulated fintechs.

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

No images available

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

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

Review this Software

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

Hummingbird RegTech
Founded: 2016
United States
hummingbird.co

Company Information

Sphinx
Founded: 2024
United States
sphinxhq.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur
Jade ThirdEye

Jade ThirdEye

ThirdEye

Categories

Categories

Integrations

Automated Storage Call Center
DaVinci Lock

Integrations

Automated Storage Call Center
DaVinci Lock
Claim Hummingbird and update features and information
Claim Hummingbird and update features and information
Claim Sphinx and update features and information
Claim Sphinx and update features and information