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What is eCase Investigations?

eCase® Investigations optimizes the management and reporting of the entire lifecycle of Inspector General investigations, from the initial receipt of hotline complaints to the resolution of cases. By incorporating tailored workflows, regulations, and reports that align with the OIG investigative framework, it significantly improves efficiency, accountability, and transparency within the organization. Moreover, its operation on the adaptable eCase Platform allows investigators to modify their strategies in response to changing needs. This centralized system consolidates all investigative activities of the Inspector General into one coherent platform. Its advanced data model not only links cases but also uncovers complex relationships among individuals, locations, and items involved in investigations. Both standard and customizable reporting features provide detailed insights into procedural data. Furthermore, role-specific dashboards enable quick access to essential performance metrics, while established workflows and regulations ensure compliance with inspector general standards and guidelines. In essence, this comprehensive approach not only streamlines the investigative process but also enhances the overall effectiveness and integrity of the investigations conducted. This ability to adapt and evolve with the needs of the organization further strengthens the impact and reliability of eCase Investigations.

What is Hummingbird?

Tailored investigations and compliance reporting designed specifically for cutting-edge financial institutions are crucial. By enhancing customer insights focused on compliance, you can ensure a more streamlined approach. Employing a unified platform enables you to effectively manage all investigations and reporting procedures. With advanced technology, you can accurately file suspicious activity reports (SARs) without hassle. This includes overseeing case management, executing thorough investigations, and producing detailed reports for SARs or for distribution to partners. The Hummingbird platform, along with our APIs, simplifies the validation and submission of suspicious activity reports. Additionally, efficiently navigating Regulation E and Z disputes is achievable through rapid workflows and effortless chargeback management. Evaluating and improving compliance programs becomes possible with customizable workflows, automated workpapers, and real-time reporting features. By fostering collaborative investigation and reporting between banks and FinTech partners, you can enhance compliance and build stronger alliances. This comprehensive strategy ensures that your institution remains proactive in adapting to the continuously changing regulatory environment, ultimately positioning you for future success.

Media

Media

Integrations Supported

Automated Storage Call Center
DaVinci Lock

Integrations Supported

Automated Storage Call Center
DaVinci Lock

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

OPEXUS

Date Founded

1988

Company Location

United States

Company Website

www.ains.com/investigations/

Company Facts

Organization Name

Hummingbird RegTech

Date Founded

2016

Company Location

United States

Company Website

hummingbird.co

Categories and Features

Investigation Management

Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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