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Hummingbird Regtech, Inc.
Hummingbird RegTech, Inc. provides cloud-based financial-crime compliance software for managing investigations, cases, and regulatory reporting. Its customers include banks, fintech companies, and other financial institutions seeking to manage anti-money-laundering and suspicious-activity compliance workflows.
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Hummingbird Regtech, Inc. at a glance
Hummingbird Regtech, Inc. is a fintech company headquartered in United States. Its most recent funding round raised $26.9M in November 2021. Xcout tracks 9 named people at Hummingbird Regtech, Inc., including Michael Brown (Chief Financial Officer). Xcout recorded 5 job postings from Hummingbird Regtech, Inc. in the last 90 days.
Hummingbird Regtech, Inc. leadership
- Michael BrownChief Financial Officer
- Joe RobinsonCo-founder & CEO
- Matt Van BusrkirkCo-founder & CEO, Regulatory
- Jesse ReissCo-founder & CTO
- Ryan GerardCo-founder & Principal Engineer
- Eric LaBadieSVP of Growth
3 more named people on record for Hummingbird Regtech, Inc., with roles, board committees and tenure — see the full roster →
Hummingbird Regtech, Inc. funding rounds
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| SEC Form D filing | $26.9M | — | |
| Series B | $30M | 4 named | |
| SEC Form D filing | $5.7M | — | |
| — | Undisclosed | 4 named | |
| SEC Form D filing | $3M | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Hiring at Hummingbird Regtech, Inc.
Xcout recorded 5 job postings from Hummingbird Regtech, Inc. in the last 90 days, from a hiring record Xcout has kept since July 2026.
The weekly hiring trend, the roles and locations behind it — see Hummingbird Regtech, Inc.'s hiring signals →
Investors
Hummingbird Regtech, Inc. competitors
A few of Hummingbird Regtech, Inc.'s closest competitors — see the full list of competitors and alternatives →
Suade Labs provides regulatory technology (RegTech) solutions designed to help financial institutions manage regulatory compliance and reporting. The company serves banks and financial entities globally.
Cappitech is a financial technology company that provides regulatory reporting, transaction reporting, and trade surveillance software for financial institutions. Its customers include banks, brokers, asset managers, and other regulated firms seeking to automate compliance processes across global markets.
Salv provides a modular SaaS financial crime prevention platform designed for banks, fintechs, and payment service providers. The software offers tools for transaction monitoring, customer risk scoring, sanctions and adverse media screening, and collaborative cross-institution intelligence sharing to help compliance teams detect fraud and combat money laundering.
NetGuardians provides the Vyntra Fincrime Platform, a financial crime prevention and transaction observability software designed for banks and financial institutions. The platform combines payment fraud prevention, internal fraud detection, AML transaction monitoring, and sanctions screening into a single intelligence layer to detect risks in real time.
Regnology provides regulatory reporting, risk, tax, and finance software solutions for financial institutions, corporations, and supervisory authorities globally. Its platform automates compliance workflows, standardizes data management, and streamlines reporting processes for banks, insurers, and regulators.
TradingHub provides trade surveillance and risk modeling solutions for global financial institutions, including major banks and asset management firms. Its platform detects market abuse and manipulation across single and cross-product asset classes using market risk and impact models designed to capture trader intent.
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More on Hummingbird Regtech, Inc. in Xcout Intel
- 9 named people with titles, LinkedIn and board committees
- 5 funding rounds with the investors in each, and who they co-invest with
- Weekly hiring history and the mix of roles behind it
- The full competitor set, tracking, exports and API access