Hummingbird is a provider of anti-money laundering (AML) compliance technology designed to enhance anti-money laundering and counter-terrorist financing investigations.
Hummingbird's service is designed to enhance anti-money laundering and counter-terrorist financing investigations.
Hummingbird was founded in 2016 by Matt Van Buskirk, Joe Robinson, Jesse Reiss, Ryan Gerard, and Jo Ann Barefoot. The company is headquartered in San Francisco, California.
Hummingbird reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents.
Hummingbird offers two main products: a case management, investigation, and reporting platform; and an API for validating and filing regulatory reports. These products drive down costs, improve accuracy, and automate financial compliance programs, while also facilitating collaboration and technological advancements.
Hummingbird gives organizations including Stripe, Coinbase, Evolve Bank & Trust, and Upgrade a platform that allows them, for the first time, to organize the data, processes, and insights needed to fight financial crime much more effectively.
Hummingbird is backed by Battery Ventures, Flourish Ventures, Hombrew, FinVC, Designer Fund, William Hockey co-founder of Plaid, and others. The company raised $30M in Series B round on Dec 07, 2021. This brings Hummingbird's total funding to $41.2M to date.