Hummingbird and Minerva Partner With Screening Integration

Compliance teams run on data.

You need data to understand who your customers are, what risks they pose, and how they’re using your services. This is the same data your institution relies on to prevent, detect, and investigate financial crime.

But there’s one key problem with all this data that compliance teams have faced for years: it lives in multiple systems.

If you talk to compliance leaders (and we’ve spoken to many), they’ll tell you just how difficult it is to not only get data to where you need it but also get a singular view of it.

The result is analysts who end up stitching work together across tabs and tools, a process that’s both slow and error-prone.

Today, we’re excited to announce that Minerva’s screening data directly integrates with Hummingbird. Available through their new data marketplace, Minerva offers comprehensive global screening for sanctions, politically exposed persons (PEPs), open source intelligence (OSINT), and adverse media.

With every search, Minerva analyzes billions of data points, delivering accurate, context-rich customer profiles.

Want to learn more? Contact our team today.