Hummingbird

Hummingbird

SaaS platform for AML compliance investigations

Overview

Hummingbird.co provides a modular, cloud-based platform for financial institutions to manage AML compliance and reporting. It offers a SaaS suite for case investigations, Suspicious Activity Report filing, and API-based validation that integrates with existing systems. It differentiates itself with an API-driven modular design plus advisory services focused on AML and regulatory reporting for banks and FinTechs. Its goal is to help institutions meet regulatory requirements more efficiently and accurately by streamlining investigations, reporting, and compliance program design.

About Hummingbird

Simplify's Rating
Why Hummingbird is rated
B-
Rated B on Competitive Edge
Rated B on Growth Potential
Rated C on Differentiation

Industries

Data & Analytics

Consulting

Enterprise Software

Fintech

Company Size

51-200

Company Stage

Series B

Total Funding

$41.2M

Headquarters

San Francisco, California

Founded

2016

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Simplify's Take

What believers are saying

  • June 2026 AI agents automate routine research and review, raising analyst throughput immediately.
  • OpenCorporates and PortX partnerships deepen distribution into investigation and transaction-monitoring workflows.
  • February 2025 Series B and February 2026 follow-on capital fund aggressive product expansion.

What critics are saying

  • AI-generated SAR narratives trigger regulator scrutiny if audit trails miss one error.
  • LogicLoop integration distracts teams while competitors like NICE Actimize and Feedzai keep shipping.
  • Banks replace Hummingbird if a single compliance failure creates fines, consent orders, and reputational damage.

What makes Hummingbird unique

  • June 2026 AI Research and Review Agents unify investigation, evidence, and case completion.
  • April 2026 LogicLoop acquisition adds no-code data integration and automation inside compliance workflows.
  • March 2025 OpenCorporates integration embeds entity verification directly into Hummingbird case management.

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Funding

Total Funding

$41.2M

Below

Industry Average

Funded Over

3 Rounds

Notable Investors:
Series B funding is typically for startups that have proven their business model and need more funding to expand rapidly—often by entering new markets or adding more products. Investors are usually venture capital firms that specialize in later-stage investments.
Series B Funding Comparison
Below Average

Industry standards

$35M
$30M
Hummingbird
$45M
Linktree
$65M
Substack
$100M
ClickUp

Benefits

Competitive compensation

Flexible health/vision/dental coverage

401k plan

Flexible working arrangements & work/life balance

Donation matching to non-profits aligned with our mission

Modern tech setup

Remote first with periodic team get‑togethers

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

0%

2 year growth

2%
Business Wire
Jun 9th, 2026
Hummingbird launches AI agents to automate financial crime compliance research and casework

Hummingbird, a financial crime compliance orchestration platform, has launched two AI agents to automate routine compliance work whilst maintaining human oversight. The Research Agent gathers intelligence from internal and external sources, producing comprehensive due diligence reports. The Review Agent completes cases by applying institutional policies, with options for human approval and quality checks. Unlike standalone AI tools, Hummingbird's platform unifies data, workflows and governance, allowing AI agents and human analysts to share context and contribute to a single audit trail. The AI is available within the platform and via API for integration with existing case management systems. Hummingbird serves banks, fintechs and crypto companies including Raymond James, Crypto.com and DraftKings. The new agents are now available.

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Jul 24th, 2025
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Jul 17th, 2025
Lovable reaches $1.8bn valuation with $200m Series A raise

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OpenCorporates
Mar 24th, 2025
OpenCorporates and Hummingbird partner to streamline entity verification for customer due diligence and financial crime investigations

Today, OpenCorporates Limited is excited to announce that OpenCorporates' legal entity data directly integrates with Hummingbird.

Bitcoin World
Feb 25th, 2025
Lovable Secures $16M for AI Platform

Lovable, a Swedish AI app-building platform, has secured $16M in a pre-Series A funding round led by Creandum. The platform enables users to create apps using natural language prompts without coding. With 500k users and $17M ARR, Lovable is rapidly growing. The funding will support third-party integrations, infrastructure scaling, and team expansion. Notable investors include figures from Meta and Hugging Face, highlighting Lovable's potential in the European AI startup ecosystem.

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