About Hummingbird
Hummingbird is a Technology company based in Boston (United States) founded in 2016 by Joe Robinson, Ryan Gerard, and Jesse Reiss. It operates as an anti-money laundering software is provided for financial crime prevention. It operates on a SaaS (Software-as-a-Service) and FinTech model in Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Hummingbird has raised $41.21 million across 3 funding rounds from investors including Omidyar Network, Battery Ventures and Flourish Ventures. Hummingbird has completed 1 acquisition, including LogicLoop. Its chief executive is Joe Robinson. Its website hummingbird.co draws about 29 thousand monthly visits. Hummingbird offers products and services including Customer Screening, Transaction Monitoring, Investigations, and Regulatory Reporting. Its focus areas include Software, Compliance Software, Finance and Fintech. Its legal entity is HUMMINGBIRD REGTECH, INC. Its competitors include Perfios, Signicat, Riskified, IDfy and IDnow and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
Hummingbird is engaged in delivering AI-powered compliance solutions for risk management. The platform is designed to automate routine tasks, enhance decision-making, and scale compliance operations for industries such as banking, fintech, and crypto. Solutions including customer screening, transaction monitoring, investigations, and regulatory reporting are offered to combat financial crime. The company serves various sectors by providing tools for anti-money laundering, customer due diligence, and banking-as-a-service partnerships. Integration with third-party data and core systems is facilitated to ensure seamless operations.
- Headquarters Boston, United States
- Founders Joe Robinson, Ryan Gerard, Jesse Reiss
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website hummingbird.co
- Social LinkedIn X Facebook
- Legal Name Hummingbird Regtech, Inc.
- Total Equity Funding$41.21M (USD)
in 3 rounds
- Latest Funding Round$30M (USD), Series B
Nov 2021
- InvestorsOmidyar Network
& 9 more
- Investments & Acquisitions
Products & Services of Hummingbird
Hummingbird offers a comprehensive portfolio of products and services, including Customer Screening, Transaction Monitoring, Investigations, and Regulatory Reporting.
Sanctions and adverse media screening is streamlined effectively.
Financial crime detection is made powerful and flexible.
Compliance investigations are conducted with speed and accuracy.
Automated filing of SAR, STR, and CTR is provided.
Funding Insights of Hummingbird
Hummingbird has successfully raised a total of $41.21M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $30 million completed in November 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $41.21M
- Total Rounds 3
- Last Round Series B — $30M
- First Round $3.01M
(Oct 2018)
- Investors Count 10
All 3 funding rounds of Hummingbird with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov 2021 | $30M | Series B | – | Battery Ventures | |
| May 2020 | $8.2M | Series A | – | Flourish | |
| Oct 2018 | $3.01M | Series A | – | Homebrew |
10 investors in total: 7 institutional and 3 angel.
Investors in Hummingbird
Hummingbird has secured backing from 10 investors, including venture fund and angel investors. Prominent investors backing the company include Omidyar Network, Battery Ventures and Flourish Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments in technology companies are conducted globally by Battery Ventures. | – | battery.com | - | |
Flourish Ventures is focused on investing in mission-driven fintech entrepreneurs. | – | flourishventures.com | Redwood City, United States | |
Capital and counsel are provided to mission-driven founders by Homebrew. | – | homebrew.co | Burlingame, United States | |
Venture capital firm focused on fintech and B2B SaaS companies | – | fin.capital | San Francisco, United States | |
Investing in technology, digital culture, governance, and business initiatives. | 2004 | omidyar.com | Redwood City, United States | |
Investments are made by TTV Capital in early-stage fintech companies. | – | ttvcapital.com | Atlanta, United States | |
Seed-stage US tech companies receive investments from Designer Fund. | – | designerfund.com | San Francisco, United States | |
WH William Hockey | Co-founder of Plaid, prominent angel investor in fintech and tech startups. | – | unknown_8c924fb927c743b89 | - |
LG Lachy Groom | - | – | unknown_3d62f1f6d85a4e86a | - |
JZ Jon Zieger | - | – | unknown_7ddd619febd041a3a | - |
Investor details for Hummingbird
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Hummingbird
45 people are tracked at Hummingbird (12 in leadership, 4 in board & advisors, 29 in team).
| Name | Role | Group |
|---|---|---|
Joe Robinson | Co-Founder & CEO | Leadership |
Ryan Gerard | Co-Founder & Principal Engineer | Leadership |
Jesse Reiss | Co-Founder & CTO | Leadership |
Mark Horton | VP of Marketing | Leadership |
Lucas Chapin | Head of Data | Leadership |
Courtney Chuang | VP Of Marketing | Leadership |
Tess Rickert | Fractional Head Of HR | Leadership |
Uttaraa T. | Director Of Finance | Leadership |
Chris Stasonis | VP of Engineering | Leadership |
Jon Snell | VP of Sales | Leadership |
Lindsay Baggett | Director Of Field Marketing | Leadership |
Asoka Dissanayake | VP, Head of Partnerships | Leadership |
Lyn Farrell | Regulatory Strategy Advisor | Board & advisors |
Kathryn Reimann | Regulatory Strategy Advisor | Board & advisors |
Jo Ann Barefoot | Co-Founder, Advisor | Board & advisors |
Matt Van Buskirk | Co-Founder & Co-CEO, Regulatory | Board & advisors |
Hanyu Fan | Lead Solutions Engineer | Team |
Andrew Emple | Strategic Business Development Manager | Team |
Nic DeVos | Senior Software Engineer | Team |
Justin Holm | Senior Software Engineer | Team |
25 more people are available in the full profile.
Complete people profiles for Hummingbird
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Hummingbird
Hummingbird has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include LogicLoop.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Workflows are automated by a cloud-based platform for risk management. | logicloop.com | San Francisco, United States | 2004 | Sep 2024 | •••• |
Complete acquisition details for Hummingbird
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Hummingbird
4 dated milestones of Hummingbird across 8 years, from founding to its latest funding, stage changes and deals.
- Founded Hummingbird is founded.
- Funding First funding round of $3.0M.
- Funding Latest funding round, Series B, of $30.0M.
- Acquisition Acquires LogicLoop.
Competitors of Hummingbird
Hummingbird has 10 listed competitors in our database, 9 of them funded. They include Perfios, Signicat, Riskified, IDfy and IDnow, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. |
Detailed competitors of Hummingbird
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Hummingbird
The website of Hummingbird (hummingbird.co) receives about 28.6K visits a month.
- Monthly visits28.6K
▼ 16.5% vs previous month
Websites whose visitors overlap most with Hummingbird. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| gominerva.com | 100% | – | #2,705,952 | View details | |
| narmi.com | 99% | 14.9K | #1,612,647 | View details | |
| alviere.com | 98% | 9.9K | #2,269,593 | View details | |
transformfinance.media | transformfinance.media | 93% | – | #2,276,497 | – |
| plaid.com | 72% | 23M | #3,247 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 7 similar websites and full traffic analytics for Hummingbird
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 7 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in GRC, Risk & Compliance Software
10 companies that operate in the same segment as Hummingbird (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | 350 | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | USD 105.3 M | 506 | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 504 M | – | 1,996 | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Hummingbird
Complete news archive for Hummingbird
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hummingbird
Hummingbird was founded in 2016 and raised its 1st funding round 2 years after it was founded.
Hummingbird is headquartered in Boston, United States. It is registered at Boston, Massachusetts, United States.
Joe Robinson is the current CEO of Hummingbird. They have also founded this company.
Hummingbird is a funded company, having raised a total of $41.21M across 3 funding rounds to date. The company's 1st funding round was a Series A of $3.01M, raised on Oct 2018.
Hummingbird is engaged in delivering AI-powered compliance solutions for risk management. The platform is designed to automate routine tasks, enhance decision-making, and scale compliance operations for industries such as banking, fintech, and crypto. Solutions including customer screening, transaction monitoring, investigations, and regulatory reporting are offered to combat financial crime. The company serves various sectors by providing tools for anti-money laundering, customer due diligence, and banking-as-a-service partnerships. Integration with third-party data and core systems is facilitated to ensure seamless operations.
Hummingbird offers Customer Screening, Transaction Monitoring, Investigations, and Regulatory Reporting.
Hummingbird has made 1 acquisition, including LogicLoop.
Hummingbird has 10 investors. Key investors include Omidyar Network, Battery Ventures, Flourish Ventures, Homebrew, and William Hockey.
Hummingbird operates through Hummingbird Regtech, Inc..