+ Equity
Unified risk & compliance operations
Open for applications
Unified risk & compliance operations
101-200 employees
Open for applications
+ Equity
101-200 employees
To fight financial crime using better communications and technology.
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To fight financial crime using better communications and technology.
Hummingbird is an anti-money laundering (AML) platform designed to make it easier for financial companies to identify, track, and report suspicious activity. Up to $2 trillion is laundered every year across the world, and less than 1% of this laundering is caught by compliance teams; Hummingbird is hoping that its software can change this.
The company is led by co-founders with backgrounds in risk, data science, software engineering, and digital payments, so it's not hard to see where its expertise comes from. Not satisfied with the results that firms achieve using spreadsheets and other traditional tools, Hummingbird offers an automated solution to compliance and AML.
What makes Hummingbird stand out from competitors is its simplicity and ease of use: it's the only AML platform that allows customers to get started without setting up initial integrations. One of Hummingbird's biggest challenges will be ensuring its software can keep on top of emerging money-laundering technologies designed to get around platforms just like this one.

Freddie
Company Specialist at Welcome to the Jungle
Dec 2021
$30m
SERIES B
Jul 2020
$8.2m
SERIES A
This company has top investors
Joe Robinson
(Co-Founder & CEO)Prior to co-founding Hummingbird in 2017, Joe worked in Product Management & Prototyping Consultant at IDEO.org. He also worked as a VP of Products, Risk & Data Science at Circle and as a Senior Product Manager at Square.
Jesse Reiss
(Co-Founder & CTO)Jesse previously spent over 5 years at Square as a Director of Engineering. He also co-founded Spot where he served as a Software Engineer for just over a year.