Hummingbird RegTech
Hummingbird RegTech is a company dedicated to combating financial crime by providing financial institutions with comprehensive tools to enhance their compliance programs. Their platform offers solutions for customer screening, transaction monitoring, investigations, and regulatory reporting, all powered by AI and automation to improve efficiency and accuracy.
Features
- Customer Screening: Streamlined sanctions, PEP, and adverse media screening.
- Transaction Monitoring: A more powerful and flexible way to detect financial crime.
- Investigations: Investigate with speed and accuracy.
- Regulatory Reporting: Automated SAR, STR, and CTR filing.
- Customer Profiles: Get a 360 view of your customers.
- Artificial Intelligence: AI automation with compliance-grade results.
- Automations: Set-it-and-forget-it process automation.
- Apps: Easily connect your favorite tools and data sources.
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇺🇸 New York, United States
Related Products
Neota Logic
Neota Logic
Neota Logic is a no-code platform that enables organizations to automate complex workflows, document generation, and ...
Ansarada
Ansarada
Ansarada is an AI-powered virtual data room and deal management platform designed to streamline M&A transactions,...
Norm AI
Norm Ai
Norm Ai is a company specializing in integrating legal and compliance frameworks into AI agents, a concept termed "ag...
Zegal
Zegal
Zegal is a cloud-based legal technology platform that empowers businesses to create, negotiate, sign, and manage lega...