Hummingbird

Hummingbird

United States
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.
Founded date
01/06/2017
# of employees
51-100
Company type
For Profit

General & financials

Estimated revenue
$10M to $50M
# of funders
5
Founders
Jesse Reiss, Jo Ann Barefoot, Joe Robinson, Matthew Van Buskirk, Ryan Gerard
Industry group
Financial Services, Government and Military, Information Technology, Lending and Investments, Other, Professional Services, Software

Founding

Top 5 investors
Lachy Groom, Fin Capital, Flourish Ventures, Battery Ventures, Omidyar Network
# of funding runds
4
Last founding
$30.000.000
Total funded
$41.205.068

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