Hummingbird Regtech
Walnut, US · Founded 2016 · Delaware corporation · 2 known investors
Find your way into Hummingbird Regtech
503 people in our graph share verified history with the Hummingbird Regtech 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
Founders & leadership
Hummingbird Regtech was founded in 2016 by Jesse Reiss, Joe Robinson, and Matthew Van Buskirk.
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Jesse ReissinCo-founder
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Joe RobinsoninCo-founderJoe Robinson spent 15 years in financial compliance technology before co-founding Hummingbird, an AI-powered platform that automates workflow orchestration for anti-money laundering, fraud, sanctions, and know-your-customer operations at financial institutions.
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Matthew Van BuskirkinCo-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.
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Ryan GerardinExecutive
Board
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Jo Ann BarefootBoard director
Investors · 2
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
3 people who came through Hummingbird Regtech went on to found or lead other companies.
In the news
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.