Hummingbird provides a platform to organize the data, processes, and insights needed to enhance anti-money laundering (AML) and counter-terrorist financing (CTF) investigations. The platform reduces paperwork, provides analytics, and enables collaboration for compliance professionals and law enforcement agents. Hummingbird's customers include Stripe, Coinbase, Evolve Bank & Trust, and Upgrade. The company is led by CEO Joe Robinson and is based in San Francisco, CA. Hummingbird plans to use the new funding to expand the team and product capabilities and to bring the platform to new markets around the world. Total venture-backed funding to date is $41.8M. Hummingbird RegTech provides AML compliance technology consisting of a case-management, investigation and reporting platform plus an API for validating and filing regulatory reports. Its modular platform works across data sources, teams and partner technologies and is organized to support machine-learning insights. Led by Joe Robinson and Matt Van Buskirk, the company has helped major financial institutions with trillions in assets under management as well as customers such as Brex, Upgrade, and Etsy. Hummingbird was launched in 2017 and is based in San Francisco, CA. The company plans to expand into new practice areas including transaction disputes and consumer protections in lending, continue operational growth, and enter the European market starting with Ireland and the U.K. As of this round the company has raised $11.8M to date.

Total raised

$38M

Funding rounds

2

Latest round

Series B

Latest activity

Dec 2021