Hummingbird

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.

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

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

• AML compliance software
• Anti-money laundering platform
• Transaction monitoring software
• Regulatory reporting automation
• Financial crime compliance

Headquarters

HQ city

Covina

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations

Revenue model

1. 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

Go-to-market motion1 record

Distribution channels1 record

Marketing channels7 records

Core 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

Named customers13 records

Segments5 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration24 records

AI capability14 records

Feature9 records

Partnerships

Six partnerships are on record, tiered core.

• LogicLoopcoreStrategic or Co-development Partner · 24 September 2024Hummingbird 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.
• LogicLoopcoreOthers · 24 September 2024Acquisition: 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.
• MiddeskcoreTechnology or Integration · 31 December 2023Middesk'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)coreTechnology or Integration · 31 December 2023Thomson 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.
• EllipticcoreTechnology or Integration · 31 December 2023Elliptic'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.
• ChainalysiscoreTechnology or Integration · 31 December 2023Chainalysis 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

Market position

Strengths4 records

Competitive moat6 records

Key risks5 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/hummingbird-regtech
• Xx.com/HummingbirdFin

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles11 records

Subsidiaries1 record

Funding overview

Funding rounds3 records

Investors8 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A1 record

Investments2 records

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Hummingbird