Hummingbird provides a unified risk and compliance operations platform that combines case management, transaction monitoring, customer screening, and automated regulatory reporting. The platform serves banks, fintechs, crypto firms, and BaaS providers, with a patented SAR automation engine that has made it the system of record for compliance teams at firms like Plaid, Etsy, and DraftKings.

Founded 2017 | HQ: New York, NY | Funding: $41.8 million

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Hummingbird was founded in 2017 by Matthew Van Buskirk and Brian Clark. Van Buskirk, a former FinCEN regulatory policy advisor, built the company on the idea that compliance teams needed a purpose-built operating system, not spreadsheets and email chains stitched together around legacy case management tools.

The platform now serves financial institutions across banking, fintech, crypto, and e-commerce. Notable customers include Raymond James, DraftKings, Plaid, Etsy, Crypto.com, Paxos, Celtic Bank, Grasshopper Bank, and BHG Financial. In December 2021, Hummingbird raised $30 million in a Series B led by Battery Ventures, bringing total funding to $41.8 million.

In September 2024, Hummingbird acquired LogicLoop, a no-code data integration and automation platform, expanding the ability for compliance teams to build, test, and deploy risk algorithms without engineering support. In September 2025, the company launched new Transaction and Risk Monitoring and Customer Screening modules, transforming from an investigations-focused tool into a full-lifecycle compliance platform.

Patented SAR automation that compliance teams actually trust. Hummingbird's regulatory reporting engine is its crown jewel. The platform handles the full lifecycle from alert to investigation to filing, supporting SAR, CTR, and STR submissions to FinCEN and FINTRAC. Every field is validated before submission, and filing acceptance is tracked end to end. For compliance officers who have spent careers wrestling with manual SAR preparation, this is transformative.

360-degree customer profiles that centralise the investigation. The platform pulls identity data, alerts, prior cases, and communications into a single interface. This eliminates the tab-switching nightmare that plagues most compliance teams, where investigators jump between four or five systems to piece together a customer's activity. When an alert fires, the analyst sees the full picture immediately.

The LogicLoop acquisition unlocked data warehouse integration. Since acquiring LogicLoop in September 2024, Hummingbird's transaction monitoring runs directly on top of customers' existing data warehouses. Compliance teams can build and deploy detection rules without moving data or waiting for engineering. This no-code approach to monitoring is a meaningful differentiator for mid-market institutions that lack dedicated compliance engineering teams.

50+ integrations that connect to the tools compliance teams already use. The platform connects to Chainalysis, Zendesk, Gmail, Tableau, Salesforce, SharePoint, Reuters, and Dropbox, among others. This breadth matters because compliance work is inherently cross-functional. Pulling in data from customer support, blockchain analytics, and business intelligence tools without custom API work saves weeks of implementation time.

Funding has been quiet since 2021. The last disclosed round was a $30 million Series B in December 2021, over four years ago. While the LogicLoop acquisition in 2024 suggests ongoing investment, the lack of fresh institutional capital in a period when competitors have raised significant rounds raises questions about growth trajectory.

Customer count remains undisclosed. Despite serving recognisable names like Plaid and Etsy, Hummingbird has declined to share total customer numbers in press coverage. This makes it difficult to assess the platform's market penetration relative to competitors like Unit21 (200+ customers) or Hawk (80+ customers).

Transaction monitoring is a newer capability. While the investigations and SAR filing modules are mature, the transaction monitoring and customer screening features launched in September 2025 are still relatively new. Organisations evaluating Hummingbird for end-to-end compliance should probe the maturity of these modules compared to established monitoring platforms.

Pricing is not publicly disclosed. Hummingbird operates on custom enterprise pricing. No free tier or self-serve option is available. Reported pricing information is limited, though Capterra lists the platform without published pricing tiers. Deployment is cloud-based (SaaS) with API integrations and 50+ pre-built connectors to data sources, communication tools, and analytics platforms.

Hummingbird holds SOC 2 certification for Security, Availability, and Confidentiality. The platform uses TLS 1.3 by default for all data in transit and provides unique encryption keys per customer for data at rest. Security practices include mandatory peer code reviews, automated vulnerability scanning, third-party penetration testing, and a bug bounty programme. ISO 27001 certification is not publicly documented. Organisations requiring ISO certification should confirm status during due diligence.

Overall: 3.5/5

Hummingbird is the strongest choice for compliance teams that need a unified operating system for investigations, case management, and regulatory filing. The patented SAR automation, 360-degree customer profiles, and no-code rule building create a platform that puts compliance analysts in control without engineering dependencies. The 2024 LogicLoop acquisition and 2025 monitoring launch show a clear evolution from investigations tool to full-lifecycle compliance platform. Organisations that need deep transaction monitoring with proven AI detection models should evaluate alongside Hawk or Unit21. For teams where investigation quality and regulatory filing automation are the priority, Hummingbird is purpose-built for the job.

Try Hummingbird: hummingbird.co

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