Hummingbird is a new platform for managing anti-money laundering and counter-terrorist financing operations.
Location: United States, California, San Francisco
Employees: 11-50
Total raised: $41.2M
Founded date: 2016
Investors 3
Funding Rounds 3
| Date | Series | Amount | Investors |
| 18.07.2020 | Series A | $8.2M | - |
| 22.10.2018 | - | $3M | - |
| - | Series B | $30M | - |
Mentions in press and media 18
| Date | Title | Description |
| 10.08.2026 | Funding and Acquisitions Roundup: Forward Financing Nabs $525M, Unicorns Formed | While Forward Financing saw the biggest number, several others reached unicorn status thanks to fresh capital. Forward Financing nabs $525M in new financing The package includes a $350 million variable funding note (VFN) facility alongside ... |
| 24.07.2026 | Augustus Reaches Unicorn Status with $180 Million Series B Funding | Augustus landed $180 million in Series B funding. This investment pushes its valuation to $1 billion, making it a fintech unicorn. The firm builds a federally regulated clearing bank. It offers global financial institutions direct US dollar... |
| 22.07.2026 | Augustus Raises $180 Million Series B At $1 Billion Valuation To Expand Global Dollar Banking Platform | Augustus has raised $180 million in a Series B financing round at a $1 billion valuation to expand its banking infrastructure for international financial institutions. The round was led by Tiger Global and brought the company’s total fundin... |
| 20.09.2024 | Hummingbird Acquires LogicLoop | Hummingbird, a San Francisco, CA-based provider of financial crime risk management solutions, announced the acquisition of LogicLoop, a San Francisco, CA-based company which specializes in no-code data integration and automation. The amount... |
| 20.02.2024 | Exclusive: Hummingbird launches AI-powered automation product for financial crime investigations | The rapid advance of generative AI content creation tools such as voice cloning, video and image generation, and chatbots have already resulted in new forms of fraud and financial crime: recall the unfortunate worker in Hong Kong who was re... |
| 06.04.2023 | Hummingbird Introduces Modular Apps for Compliance Investigations | Hummingbird RegTech, a compliance platform, announced the launch of Hummingbird Apps, to provide compliance professionals the ability to create a custom tech stack to fight financial crime. Hummingbird Apps elevates the craft of compliance ... |
| 19.01.2022 | Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers | We’ve both witnessed tremendous growth over the past year, and this partnership is a signal to the financial services industry of our commitment to broaden our offerings. We look forward to the work we will achieve together as we create thi... |
| 09.12.2021 | Anti-money laundering regtech Hummingbird secures $30m in Series B round | San Francisco-based regtech Hummingbird has raised $30 million in a Series B funding round. Hummingbird CEO Joe Robinson The latest round of funding brings the firm’s total raised to date to $41.8 million and follows an $8.2 million Series ... |
| 07.12.2021 | Hummingbird lands $30M to bring design thinking to anti-money laundering investigations | Hummingbird, which sells anti-money laundering software to banks and fintechs, announced today that it raised a $30 million Series B led by new investor Battery Ventures. Existing investors Flourish and Homebrew also participated in the rou... |
| 07.12.2021 | Hummingbird Raises $30M in Series B Funding | Hummingbird RegTech, a San Francisco, CA-based provider of a risk and compliance technology platform, raised $30M in Series B funding. The round, which brought the total venture backed funding total to $41.8M, was led by Battery Ventures wi... |
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