Fundraising FoxHummingbird Regtech
Walnut, US · Founded 2016 · Delaware corporation · 2 known investors
Find your way into Hummingbird Regtech
Sign up to see every warm intro you have to Hummingbird Regtech
- Paths you didn't know you had: your email and LinkedIn already hold routes to the Hummingbird Regtech team. We find them for you
- 2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
- Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone
Days of research, done the moment you sign in, with every route ranked by how warm it is.
Founders & leadership
Hummingbird Regtech was founded in 2016 by Jesse Reiss, Joe Robinson, and Matthew Van Buskirk.
JR
MV
Matthew Van BuskirkCo-founderMatthew Van Buskirk is co-founder of Hummingbird Regtech, which provides AI-powered compliance and financial crime detection software. He previously served as director of compliance at Circle and worked as a bank regulator with the U.S. Treasury Department's Office of Thrift Supervision.
Board
Investors · 2
Battery Ventureslisted by Battery VenturesBoston · $500K – $100M
How we know: Battery Ventures's portfolio page · funding news · Not right? Tell us
HomebrewreportedBurlingame · $100K – $500K
How we know: board seat on SEC Form D · funding news · Not right? Tell us
Reported raises · per SEC filings
Form D private placements$35.6M disclosed across 3 rounds · 2018–2021
▶$26.9MraisedNov 2021 · 6 investors · Other TechnologyRule 506(b)
▶$26.9MraisedNov 2021 · 6 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Jesse ReissExecutive Officer, Director
- Satya PatelDirector
- Kabir KumarDirector
- Joe RobinsonExecutive Officer, Director
- Offering amount
- $30M
- Amount sold
- $26.9M
- First sale
- Nov 2021
- Incorporated
- Corporation, Delaware, 2016
- Federal exemptions
- 06b
▶$5.7MraisedMay 2020 · 4 investors · Other TechnologyRule 506(b)
▶$5.7MraisedMay 2020 · 4 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Kabir KumarDirector
- Joe RobinsonExecutive Officer, Director
- Ryan GerardExecutive Officer
- Matthew Van BuskirkExecutive Officer
- Jesse ReissExecutive Officer, Director
- Satya PatelDirector
- Offering amount
- $10M
- Amount sold
- $5.7M
- First sale
- May 2020
- Incorporated
- Corporation, Delaware, 2016
- Federal exemptions
- 06b
▶$3MraisedJul 2018 · 14 investors · Other TechnologyRule 506(b)
▶$3MraisedJul 2018 · 14 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Jesse ReissExecutive Officer
- Satya PatelDirector
- Joe RobinsonExecutive Officer, Director
- Ryan GerardExecutive Officer
- Matthew Van BuskirkExecutive Officer, Director
- Jo Ann BarefootDirector
- Offering amount
- $3.6M
- Amount sold
- $3M
- First sale
- Jun 2018
- Incorporated
- Corporation, Delaware, 2016
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Founder mafia
2 people who came through Hummingbird Regtech went on to found or lead other companies.
Frequently asked questions
- Who founded Hummingbird Regtech?
- Hummingbird Regtech was founded by Jesse Reiss, Joe Robinson, Matthew Van Buskirk in 2016.
- Who are Hummingbird Regtech's investors?
- Hummingbird Regtech's investors include Battery Ventures, Homebrew.
- How much funding has Hummingbird Regtech raised?
- Hummingbird Regtech has disclosed $35.6M raised across 3 rounds.
- Where is Hummingbird Regtech headquartered?
- Hummingbird Regtech is headquartered in Walnut, US.