Hummingbird
Hummingbird is a privately held, AI-powered compliance operations platform that helps banks, fintechs, crypto firms, and government agencies conduct anti-money laundering investigations, transaction monitoring, customer screening, and automated regulatory reporting (SAR/STR/CTR filing).
- Company typePrivate
- Founded2016
- HeadquartersCovina, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Hummingbird does
Hummingbird RegTech, Inc. (operating as Hummingbird) is a privately held, San Francisco-based compliance technology company founded in 2016 that sells a unified, AI-powered risk and compliance operations platform to financial institutions, fintechs, cryptocurrency companies, and government agencies. The platform consists of four core modules — Customer Screening (sanctions/PEP/adverse media), Transaction Monitoring (operating on the customer's data warehouse), Investigations (case management with 360-degree customer views), and Regulatory Reporting (automated SAR/STR/CTR filing, patented technology) — supported by platform-level capabilities including Hummingbird AI, a no-code Automations builder, and an App Marketplace of 50+ integrations. The company's go-to-market is enterprise direct sales targeting compliance leadership at banks, fintechs, and crypto firms; pricing is quote-based and varies by institution size, modules selected, and transaction volume, sold as annual or multi-year SaaS subscriptions.
The business has been venture-funded across three rounds totaling roughly $41 million, with a $30 million Series B led by Battery Ventures in December 2021. In September 2024, Hummingbird acquired LogicLoop, a no-code data integration and automation firm, to deepen its data-pipeline and automation capabilities. Documented customers span banks (Grasshopper Bank, Customers Bank, Celtic Bank, Raymond James, Evolve Bank & Trust), fintechs and payments (Plaid, Stripe, Affirm, BHG Financial), crypto (Crypto.com, Paxos), and consumer-facing platforms (Etsy, DraftKings), with reported operational outcomes including a 77% reduction in SAR filing time, 1,378 hours saved at a Canadian financial institution, and zero rejected filings at BHG Financial. The company employs 51-100 people, is SOC 2 Type 2 certified, was featured in Forrester's Financial Crime Management Solutions Landscape (Q1 2026), and has shipped four consecutive years of quarterly product updates, with 2025 launches including Research and Review Agents and a Data Marketplace.
Hummingbird firmographics
Firmographics- Name
- Hummingbird
- Legal name
- Hummingbird RegTech, Inc.
- Website
- https://hummingbird.co
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Hummingbird is a privately held, AI-powered compliance operations platform that helps banks, fintechs, crypto firms, and government agencies conduct anti-money laundering investigations, transaction monitoring, customer screening, and automated regulatory reporting (SAR/STR/CTR filing).
- Ownership category
- akta.pro rank
Hummingbird industry classification
Industry- Product category
- AML / Financial Crime Compliance Software
- NAICS
- Computer Systems Design and Related Services (5415), Software Publishers (51321)
- SIC
- Services-Computer Integrated Systems Design (7373)
- akta.pro primary industry
- Model Risk Management & AI Governance (validation, monitoring, explainability) (FSAGAFAL)
- akta.pro secondary industry
- Cloud Compliance, Audit & Continuous Controls Monitoring (CCM/GRC) (HDABAHAI)
Keywords
Where Hummingbird is headquartered
LocationHeadquarters
- HQ city
- Covina
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
Hummingbird business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- SaaS Platform Subscription: Hummingbird generates revenue through annual and multi-year SaaS subscriptions for its unified compliance platform. Pricing is quote-based and varies by institution size, module selection, and transaction volume. The platform is sold as an integrated suite with modular products (Screening, Monitoring, Investigations, Reporting) that can be purchased individually or together.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise compliance platform with modular products (Screening, Monitoring, Investigations, Regulatory Reporting), priced on a per-institution basis. |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels7 records
Hummingbird product offering
Product offeringCore offering
Hummingbird provides a unified, cloud-based, AI-powered compliance operations platform that enables financial institutions, fintechs, and crypto companies to detect and investigate financial crime. Its modular suite covers Customer Screening (sanctions/PEP/adverse media), Transaction Monitoring, Investigations, and automated Regulatory Reporting (SAR/STR/CTR filing). The platform is sold as a SaaS subscription to enterprise compliance teams and is supported by 50+ third-party integrations and proprietary compliance-grade AI.
Product overview
Hummingbird is a unified risk and compliance operations platform designed to streamline anti-money laundering, fraud, customer due diligence, and other compliance workflows for financial institutions. The platform follows a modular, platform-plus-modules architecture featuring core products including Customer Screening, Transaction Monitoring, Investigations, and Regulatory Reporting, supported by platform-level capabilities such as 360 Customer Profiles, Hummingbird AI (Artificial Intelligence), Automations, and Apps & Integrations. The platform integrates with over 50 third-party tools and data sources through its app marketplace. The unified platform is further enhanced by AI-powered features including Research and Review Agents, AI File Summarization, and Narrative AI. Hummingbird serves multiple industries including banks, fintechs, crypto, and government/law enforcement, with solutions for Anti-Money Laundering, Customer Due Diligence, and Banking as a Service.
Differentiator
Problem solved
Functional benefit
Products and services
- Customer Screening Streamlined sanctions, PEP, and adverse media screening for customer onboarding, ongoing monitoring, and ad-hoc investigations using customizable automation and direct access to essential third-party data providers; for financial institutions' BSA/AML and CDD teams.
- Transaction Monitoring Flexible transaction monitoring solution that detects financial crime patterns directly on top of customer data warehouse, designed for unique organizational risks; for compliance and financial crime teams at banks, fintechs, and crypto companies.
- Investigations Purpose-built compliance investigation platform for gathering BSA data, organizing evidence, and analyzing patterns in financial crime investigations with 360-degree customer views and audit-ready record keeping; for compliance investigators and BSA officers.
- Regulatory Reporting Automated SAR, STR, and CTR filing technology that maps case data to appropriate fields for fast, accurate, audit-ready regulatory reports, including patented automated reporting technology for direct filing to FinCEN; for compliance teams filing mandatory regulatory reports.
- Hummingbird Automations No-code visual automation builder for compliance processes that lets teams set triggers, conditions, and actions with if/then logic to automate repetitive compliance tasks such as KYC/B, Quality Assurance, Case Preparation, Case Assignment, Case Notifications, and Activity Digests, with detailed audit-ready activity logs.
- Customer Due Diligence Solution Customer Due Diligence solution that brings automation and time savings to manual CDD review processes for compliance and onboarding teams at financial institutions and fintechs.
- Research and Review Agents AI agents that automate entity research and routine casework, enabling compliance teams to handle complex tasks independently with AI-powered case insights and structured findings; for compliance teams running AML and financial crime investigations.
- Hummingbird for Government & Law Enforcement Purpose-built investigation platform for government and law enforcement agencies to intelligently gather BSA data, organize evidence, analyze patterns, and maintain auditable records for financial crime investigations.
Quantifiable outcome
- SAR filing time reduced from 90-180 minutes to 20-30 minutes per report (77% reduction)
- +5 more outcomes
Companies that use Hummingbird
Customer profileNamed customers13 records
Segments5 records
Ideal customer profiles5 records
Hummingbird technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration24 records
AI capability14 records
Feature9 records
Hummingbird partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered core.
- LogicLoopcoreHummingbird acquired LogicLoop, a no-code data integration and automation firm, to enhance its risk and compliance platform. The acquisition strengthens Hummingbird's data access, automation, and investigation capabilities for financial institutions by integrating LogicLoop's no-code data pipeline technology into the Hummingbird platform.
- LogicLoopcoreAcquisition: Hummingbird acquired LogicLoop in September 2024 to integrate its no-code data integration and automation technology into the Hummingbird platform, enhancing data access and workflow automation for financial crime compliance.
- MiddeskcoreMiddesk's Business Identity data integration enables Hummingbird customers to streamline KYB checks, screen entities for sanctions, surface state registration information, and monitor business identities on an ongoing basis. The integration supports customer onboarding and ongoing due diligence within the Hummingbird platform. Joint customers include Plaid, Pipe, BlueVine, and Mercury Bank.
- Thomson Reuters (CLEAR)coreThomson Reuters CLEAR (Common Law Enforcement, Audit, and Reporting) integration provides investigative data for customer due diligence and financial crime investigations directly within Hummingbird. CLEAR data enriches cases with adverse media, identity, and investigative information.
- EllipticcoreElliptic's cross-chain crypto transaction alerting integrates with Hummingbird, enabling automatic alert creation for high-risk cryptocurrency transactions. Investigators can associate crypto alerts with customer account records and both fiat and crypto transaction data for unified crypto-fiat compliance investigations.
- ChainalysiscoreChainalysis blockchain analytics integration enables Hummingbird users to investigate cryptocurrency transactions and wallet addresses directly within compliance cases, supporting crypto compliance and sanctions screening workflows.
Scale indicators4 records
Recent moves6 records
Expansion highlights6 records
Hummingbird competitors and assessment
Company assessmentMarket position
Strengths4 records
Competitive moat6 records
Key risks5 records
Key highlights7 records
Customer concentration
Hummingbird social profiles
Digital presenceHummingbird compliance and trust
Trust signalCompliance1 record
Hummingbird financial estimates
Financial estimateRevenue estimate
Valuation estimate
Hummingbird leadership team
Management profileNumber of profiles
Profiles11 records
Hummingbird subsidiaries and ownership
Company hierarchySubsidiaries1 record
Hummingbird funding detail
Funding detailFunding overview
Funding rounds3 records
Investors8 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Hummingbird M&A and investment
M&A and investmentM&A1 record
Investments2 records
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Hummingbird
What does Hummingbird do?
Hummingbird provides a unified, cloud-based, AI-powered compliance operations platform that enables financial institutions, fintechs, and crypto companies to detect and investigate financial crime. Its modular suite covers Customer Screening (sanctions/PEP/adverse media), Transaction Monitoring, Investigations, and automated Regulatory Reporting (SAR/STR/CTR filing). The platform is sold as a SaaS subscription to enterprise compliance teams and is supported by 50+ third-party integrations and proprietary compliance-grade AI.
Is Hummingbird a public or private company?
Hummingbird is a private company. It is classified as venture growth investor backed and is currently operating.
When was Hummingbird founded?
Hummingbird was founded in 2016. It employs 51 to 100 people.
Where is Hummingbird based?
Hummingbird is headquartered in Covina, United States, in the North America region.
How does Hummingbird make money?
One revenue line is on record: saaS Platform Subscription.
Does Hummingbird have an API?
Yes. Hummingbird offers an API for SAR filing capabilities, including automated regulatory reporting technology that allows direct electronic filing to FinCEN. The platform also includes a Queues API for programmatically assigning reviews to team queues.
What industry is Hummingbird in?
Hummingbird's product category is AML / Financial Crime Compliance Software. Its primary akta.pro industry code is FSAGAFAL, Model Risk Management & AI Governance (validation, monitoring, explainability), with a secondary code of HDABAHAI, Cloud Compliance, Audit & Continuous Controls Monitoring (CCM/GRC). Its NAICS code is 5415 and its SIC code is 7373.