Hummingbird

About

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

Walnut,California,United States
51 - 100
https://hummingbird.co/

Highlights

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