Hummingbird
High RiskFinance
AI-powered BSA/AML compliance platform for filing SARs and managing financial crime investigations.
7
Risk Score
(1-10 scale)
Data Handling
Storage Location
US servers
Retention Policy
5 years minimum
Training on User Data
No
Risk Factors
- ⚠Contains SAR filing data
- ⚠Investigation details are highly sensitive
- ⚠Regulatory examination data stored
Security Recommendations
- ✓Restrict access to BSA/AML team
- ✓Implement strong audit controls
- ✓Review data retention against FinCEN requirements
Compliance
SOC 2✓
GDPR✗
HIPAA✗
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