Hummingbird Financial crime fighting
Founded 2016 · 144 employees on LinkedIn · 4 known investors
Find your way into Hummingbird Financial crime fighting
557 people in our graph share verified history with the Hummingbird Financial crime fighting team — schools, employers, funds. One of them is your warm intro.
Clay Robbinsunlockedknows Joe Robinson · together at Square (overlapped)
×6knows the team · via Square
×3knows the team · via U.S. House of Representatives - Offices of Congressman Tiberi
×2knows the team · via ZS Associates
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.
Founders & leadership
Hummingbird Financial crime fighting was founded in 2016 by Matthew Van Buskirk, Jesse Reiss, and Joe Robinson.
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Matthew Van BuskirkinCo 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.
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Joe RobinsoninCo-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.
Investors · 4
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Founder mafia
2 people who came through Hummingbird Financial crime fighting went on to found or lead other companies.
Competitors · 7
by search overlap
Comply Advantage421 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Alessa381 shared keywordsAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.
Unit 21348 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Tookitaki318 shared keywordsTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
Veriff254 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
AU10TIX201 shared keywordsAU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
Ncino199 shared keywordsnCino provides a cloud-based, AI-powered banking platform with role-based AI agents that support commercial, consumer, small business, and mortgage lending, account opening, and portfolio and operations analytics. It serves banks and financial institutions worldwide, combining automation for tasks like credit monitoring and financial document spreading with human bankers.
Companies competing with Hummingbird Financial crime fighting for the same Google search keywords, organic and paid, via search-intersection analysis.
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, TTV Capital.