How can I configure workflows in Hummingbird?

We can easily configure your Hummingbird account with workflows that mirror your policies. We built Hummingbird to easily integrate into your existing workflow, and your workflow configurations can be customized to meet your specific needs.

Some of the compliance practice areas we have configured workflows for include:

• Transaction monitoring alert triage

• Escalated AML investigations

• Transaction disputes

• Consumer lending complaints

• Unusual Activity Report referrals to banking partners

• Customer diligence (CDD/EDD)

• Fraud investigations

• High risk customer monitoring

• Legal requests

We can easily modify the required steps and inputs for each section so you can be more efficient and productive than ever before. Reach out to the Hummingbird team ([email protected]) to get started.