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Hummingbird

Unified financial-crime investigations & reporting

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About

Hummingbird is a regtech platform that modernizes anti-money-laundering operations with case management, investigations and automated regulatory reporting, including SAR filing via API. It helps banks, fintechs and crypto firms run compliance investigations with design-driven workflows and large efficiency gains.

Brought design thinking to AML investigations; backed by Flourish, Homebrew.

Key products

Case management & investigationsRegulatory reporting APISAR filing
Founded
2017
HQ
San Francisco, USA
Stage
Series B
Funding
~$41.8M total ($30M Series B, 2021; $8.2M Series A)

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