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Financial crime compliance, powered by intelligent automation.
San Francisco, United States
143 employees
Series B
Total: $41.20M
San Francisco, United States
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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.
Hummingbird announced a sponsorship partnership for an upcoming webinar with the Association of Certified Financial Crime Specialists - ACFCS.
Hummingbird is strategically deepening its AI capabilities with the launch of 'agent orchestration,' designed to enhance human-AI collaboration in compliance workflows. This advanced product, coupled with a new partnership with TRSS and industry recognition for its AI-powered platform, underscores its commitment to leading the RegTech space through innovation and strategic alliances. Active participation in key industry events further solidifies their market presence.
Hummingbird is a compliance technology company based in San Francisco, United States. It provides AI-powered solutions for financial crime compliance to banks, fintechs, crypto companies, and compliance teams.
Founded in 2016, Hummingbird offers services including customer screening, transaction monitoring, investigations, and regulatory reporting. The company operates using a B2B SaaS platform model, and generates revenue through subscription fees, usage-based charges, and service fees.
Business keywords: Financial Crime Compliance, Intelligent Automation, AI-Powered Compliance, Customer Due Diligence, Anti-Money Laundering, Anti-Fraud Solutions, Customer Screening, Financial Crime Investigations, Regulatory Reporting, Risk Mitigation, Team Productivity, Data Integration, Security and Scale, AML Operations, Regulatory Technology
| Funding Stage | Amount | Investors | Lead Investors | Date |
|---|---|---|---|---|
| Series B | $30.00M | 5 |
|
01 Dec 2021 |
| Series A | $8.20M | 6 |
|
01 Jul 2020 |
| Early VC | $3.00M | 4 |
|
01 Oct 2018 |
Helping financial institutions protect the clean money flow so the business can grow.
The AI operating system for financial crime compliance
The leading worldwide provider of financial crime, risk, and compliance solutions.
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Source: BounceWatch company record for Hummingbird, https://bouncewatch.com/company/hummingbird-1, updated 11 October 2026. When citing, please name BounceWatch and link this page.
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