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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
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
Your Connections
People at Hummingbird who can refer or advise you
Simplify's Take
What believers are saying
- September 2025 monitoring and screening expansion broadens wallet share.
- OpenCorporates integration strengthens due diligence and entity verification workflows.
- LogicLoop acquisition deepens no-code automation for compliance teams.
What critics are saying
- Opaque AI triggers regulator pushback under Bank Secrecy Act supervision.
- Competitors with deeper transaction monitoring can displace Hummingbird in enterprise banks.
- Integration failures across APIs and data sources slow adoption and increase churn.
What makes Hummingbird unique
- Unified AML workflow spans screening, investigations, and regulatory reporting.
- Patented SAR and STR automation reduces manual filing burden.
- AI agents preserve human oversight with auditable compliance trails.
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Funding
Total Funding
$41.2M
Below
Industry Average
Funded Over
3 Rounds
Battery VenturesIndustry standards
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
6 month growth
↑ 2%1 year growth
↑ 0%2 year growth
↑ 0%Lovable, an ai platform to build web apps with natural language. Here you'll find information about their funding, investors and team.
The much-hyped Swedish vibe coding startup has become Europe's latest unicorn
Today, OpenCorporates Limited is excited to announce that OpenCorporates' legal entity data directly integrates with Hummingbird.
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.
Hummingbird, a leading provider of financial crime risk management solutions, today announced the acquisition of LogicLoop, a pioneer in no-code data
Hummingbird is Hiring for 3 Jobs on Simplify!
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About Hummingbird
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
Hummingbird is Hiring for 3 Jobs on Simplify!
Find jobs on Simplify and start your career today