Hummingbird operates as a modern platform for anti-money laundering.
Hummingbird is a platform for managing anti-money laundering (AML) operations. Compliance professionals use Hummingbird to collect case information, conduct investigations, and report on unusual or suspicious behaviors. The platform dramatically reduces paperwork and improves efficiency, enabling AML investigators to refocus on fighting financial crime.
Hummingbird’s founding team brings together product and regulatory experience from organizations like Square, Plaid, IDEO, the Department of the Treasury, and the OCC. Hummingbird is using data and design to modernize regulatory compliance in finance.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Nov 24, 2021 | Series B | $30M | 5 | Battery Ventures | — | Detail |
Jul 16, 2020 | Series A | $8.20M | 6 | Flourish Ventures | — | Detail |
Oct 22, 2018 | Series Unknown | $3M | 4 | Homebrew | — | Detail |
Jul 9, 2018 | Seed | — | 1 | — | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
Battery Ventures | Yes | Series B |
Fin Capital | — | Series B |
Flourish Ventures | — | Series B |
Homebrew | — | Series B |
William Hockey | — | Series B |
Designer Fund | — | Series A |
Jon Zieger | — | Series A |
Lachy Groom | — | Series A |
TTV Capital | — | Series A |
Omidyar Network | — | Series Unknown |