Hummingbird: automating financial compliance technology
In episode 76 of 𝗛𝗼𝗺𝗲𝘀𝗰𝗿𝗲𝗲𝗻, 11:FS Pulse's James Safford speaks to 𝗝𝗼𝗲 𝗥𝗼𝗯𝗶𝗻𝘀𝗼𝗻, CEO, Product and Operations at 𝗛𝘂𝗺𝗺𝗶𝗻𝗴𝗯𝗶𝗿𝗱 to dig into 🔽
💚 Hummingbird's take on the #FinCENFiles leak
💚 Investigation flow. What’s important information to include in this process, and what are the aims of each feature?
💚 Workflows. How does the #AML investigation work?
💚 What's the difference between Triage and AML Investigation for the user?
And lots more!