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Hummingbird Regtech

Walnut, US · Founded 2016 · Delaware corporation · 2 known investors

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Founders & leadership

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

JRJesse Reiss
Jesse ReissCo-founder
JRJoe Robinson
Joe RobinsonCo-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.
MVMatthew Van Buskirk
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.
RGRyan Gerard
Ryan GerardExecutiveRyan Gerard is co-founder and Executive Officer of Hummingbird Regtech, which builds financial-crime operations infrastructure. He previously worked as an engineering lead at Square and held earlier roles at Xobni and Symantec.

Board

SPSatya Patel
Satya PatelBoard directorPartner at Homebrew and guilty of tweeting food porn
JA
Jo Ann BarefootBoard director

Investors · 2

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 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
Full filing on SEC EDGAR ↗
▶$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
Full filing on SEC EDGAR ↗
▶$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
Full filing on SEC EDGAR ↗

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.

Satya PatelDirectorFounded HomebrewMatthew Van BuskirkExecutive Officer, DirectorFounded Hummingbird Financial crime fightingJoe RobinsonExecutive Officer, DirectorFounded Hummingbird Financial crime fighting

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.