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Hummingbird Financial crime fighting

Founded 2016 · 144 employees on LinkedIn · 5 known investors

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Hummingbird provides financial institutions with AI-powered compliance tools for anti-money-laundering investigations, helping analysts organize case information and connect data sources across their tech stack. The platform focuses on financial crime detection and regulatory compliance.

AI & Machine LearningCybersecurityFintechSaaS

Founders & leadership

Hummingbird Financial crime fighting was founded in 2016 by Matthew Van Buskirk, Jesse Reiss, and Joe Robinson.

MVMatthew Van Buskirk
Matthew Van BuskirkCo Founder and CEO, RegulatoryMatthew Van Buskirk is co-founder of Hummingbird Financial, which provides AI-powered compliance tools for anti-money-laundering investigations and financial crime detection. Previously, he served as director of compliance at Circle and worked as a bank regulator with the U.S. Treasury Department's Office of Thrift Supervision.
JRJesse Reiss
Jesse ReissCo-Founder & CTOExecutive Officer at Hummingbird Regtech
JRJoe Robinson
Joe RobinsonCo-Founder & CEOJoe Robinson is founder and CEO of Hummingbird, an AI-powered compliance platform for financial crime investigations. He has spent 15 years working on technology solutions for financial compliance and anti-money-laundering operations.
JA
Jo Ann BarefootFounder
MV
Matt Van BuskirkFounder
RG
Ryan GerardFounder

Investors · 5

Designer Fundlisted by Designer FundSan Francisco · $100K – $1M

How we know: Designer Fund's portfolio page · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us

Homebrewlisted by HomebrewBurlingame · $100K – $500K

How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us

Flourish VenturesreportedSan Francisco · $100K – $5M

How we know: open dataset · 5k.vc investor directory · Not right? Tell us

TTV CapitalreportedAtlanta · $250K – $7M

How we know: the VCSheet dataset · Not right? Tell us

Founder mafia

2 people who came through Hummingbird Financial crime fighting went on to found or lead other companies.

Matthew Van BuskirkFounderFounded Hummingbird RegtechJoe RobinsonFounderFounded Hummingbird Regtech

Related companies · 7

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Frequently asked questions

What does Hummingbird Financial crime fighting do?
Hummingbird provides financial institutions with AI-powered compliance tools for anti-money-laundering investigations, helping analysts organize case information and connect data sources across their tech stack. The platform focuses on financial crime detection and regulatory compliance.
Who founded Hummingbird Financial crime fighting?
Hummingbird Financial crime fighting was founded by Matthew Van Buskirk, Jesse Reiss, Joe Robinson in 2016.
Who are Hummingbird Financial crime fighting's investors?
Hummingbird Financial crime fighting's investors include Battery Ventures, Designer Fund, Homebrew, Flourish Ventures, TTV Capital.