aid: hummingbird-regtech name: Hummingbird RegTech description: >- Hummingbird RegTech, Inc. is a financial-crime compliance (RegTech) platform that unifies risk and compliance operations for banks, fintechs, and financial institutions. The product spans customer screening (sanctions, PEP, and adverse-media), transaction monitoring, case management and investigations, and automated regulatory reporting (SAR/STR/CTR filing), layered with AI agents and no-code automations plus 60+ pre-built app integrations to data warehouses, CRMs, and third-party screening providers. Hummingbird exposes a login-gated Hummingbird API for programmatically creating and managing investigations, cases, and compliance workflow data. This profile was surfaced as a portfolio company of Battery Ventures and enriched from Hummingbird's public web surface by the API Evangelist pipeline. url: https://raw.githubusercontent.com/api-evangelist/hummingbird-regtech/refs/heads/main/apis.yml x-type: company x-source: vc-portfolio x-backed-by: - battery-ventures x-tier: stub x-tier-reason: portfolio-lead accessModel: pricing: unknown onboarding: unknown trial: false try_now: false public: false label: Unknown confidence: low source: [] generated: '2026-07-22' method: derived specificationVersion: '0.20' created: '2026-07-17' modified: '2026-07-19' image: https://www.hummingbird.co/ tags: - Company - RegTech - Compliance - Anti-Money Laundering - Financial Crime - Case Management - Transaction Monitoring - Regulatory Reporting - KYC - Investigations apis: - name: Hummingbird API description: >- Login-gated REST API for the Hummingbird financial-crime compliance platform — used to create and manage investigations, cases, customer profiles, and regulatory-reporting workflow data programmatically. Public documentation is behind an authentication gate. humanURL: https://api.hummingbird.co/ baseURL: https://api.hummingbird.co tags: - Compliance - AML - Investigations properties: - type: Documentation url: https://api.hummingbird.co/ maintainers: - FN: Kin Lane email: kin@apievangelist.com - FN: APIs.json email: info@apis.io common: - type: DomainSecurity url: security/hummingbird-regtech-domain-security.yml - type: Website url: https://www.hummingbird.co/ - type: Portal url: https://api.hummingbird.co/ - type: Documentation url: https://api.hummingbird.co/ - type: Support url: https://info.hummingbird.co/support - type: Blog url: https://www.hummingbird.co/resources - type: ChangeLog url: https://www.hummingbird.co/resources?category=Product - type: Login url: https://app.hummingbird.co/ - type: PrivacyPolicy url: https://www.hummingbird.co/privacy-policy - type: Integrations url: https://www.hummingbird.co/apps - type: TrustCenter url: security/hummingbird-regtech-trust-center.yml - type: Compliance url: https://trust.hummingbird.co/ - type: VulnerabilityDisclosure url: security/hummingbird-regtech-vulnerability-disclosure.yml - type: Security url: https://www.hummingbird.co/security - type: LLMsTxt url: llms/hummingbird-regtech-llms.txt x-enrichment: date: '2026-07-19' status: backfilled pass: local-v1 note: backfilled from .gitignore signal + verified work evidence