Hummingbird

company

About

Hummingbird operates as a modern platform for anti-money laundering.

Details

Last Funding Type
Seed
Industries
Banking,Consulting,Enterprise Software,FinTech,GovTech,Information Technology,Professional Services,Software
Founded date
Jun 1, 2017
Number Of Employee
51 - 100
Operating Status
Active
Legal Name
Hummingbird RegTech Inc.
Also Known As
Hummingbird RegTech

Hummingbird is a platform for managing anti-money laundering (AML) operations. Compliance professionals use Hummingbird to collect case information, conduct investigations, and report on unusual or suspicious behaviors. The platform dramatically reduces paperwork and improves efficiency, enabling AML investigators to refocus on fighting financial crime.

Hummingbird’s founding team brings together product and regulatory experience from organizations like Square, Plaid, IDEO, the Department of the Treasury, and the OCC. Hummingbird is using data and design to modernize regulatory compliance in finance.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
4
$41.20M
Hummingbird has raised a total of $41.20M in funding over 2 rounds. Their latest funding was raised on Nov 24, 2021 from a Series B round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Nov 24, 2021 Series B $30M 5 Battery Ventures Detail
Jul 16, 2020 Series A $8.20M 6 Flourish Ventures Detail
Oct 22, 2018 Series Unknown $3M 4 Homebrew Detail
Jul 9, 2018 Seed 1 Detail

Investors

Number of Lead Investors
Number of Investors
3
10
Hummingbird is funded by 10 investors. Battery Ventures and Fin Capital are the most recent investors.
Investor Name Lead Investor Funding Round
Battery Ventures Yes Series B
Fin Capital Series B
Flourish Ventures Series B
Homebrew Series B
William Hockey Series B
Designer Fund Series A
Jon Zieger Series A
Lachy Groom Series A
TTV Capital Series A
Omidyar Network Series Unknown

Employee Profiles

Number of Employee Profiles
8
Hummingbird has 8 current employee profiles, including Executive Joe Robinson
Executive
Executive
Executive
Executive