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Company profile: Hummingbird

1.1 - Company Overview

Hummingbird Logo

Hummingbird

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of a platform for managing anti-money laundering (AML) operations, used by compliance professionals to collect case information, conduct investigations, and report on unusual or suspicious behaviors. The solution reduces paperwork and improves efficiency, enhancing AML and counter-terrorist financing investigations.

Products and services

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Key contacts

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Financial details

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1.2 - Competitors and similar companies to Hummingbird

Moven Logo

Moven

HQ: United States Website
  • Description: Provider of a platform for banks and non-bank partners to acquire, engage, retain, and grow their customer base, offering an app, debit card, and contactless payment sticker that provide real-time spending insights to motivate customers to make smarter decisions and save more.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Moven company profile →
Dealflo Logo

Dealflo

HQ: Canada Website
  • Description: Provider of end-to-end financial agreement automation services to the financial sector, incorporating all components necessary to fully automate financial transactions; decreases risk and cost whilst increasing conversion and sales compared to traditional eSign providers.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Dealflo company profile →
BusinessForensics Logo

BusinessForensics

HQ: The Netherlands Website
  • Description: Provider of real-time risk management, fraud and financial crime prevention and cyber security for global enterprises and the financial industry, offering a forensic platform for real-time big data analysis of network transactions, forensic analysis, fraud management and machine learning to discover risks and take immediate measures.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full BusinessForensics company profile →
Kontist Logo

Kontist

HQ: Germany Website
  • Description: Provider of neo-banking and tax advisory solutions for freelancers and the self-employed, offering a business bank account (mobile/web apps, Visa Business Debit Card, real-time transfers, invoicing), AI-supported bookkeeping with receipt management and advance VAT returns, and bundles like Kontist Complete and Premium with business tax returns, automatic income and sales tax calculation, unlimited invoices, and integrations with external accounting tools.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Kontist company profile →
Niyah Logo

Niyah

HQ: Mauritius Website
  • Description: Provider of a mobile-only Islamic banking solution offering interest-free current and savings accounts, combining belief and convenience through technology for uncompromised banking.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Niyah company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Hummingbird

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Hummingbird

2.2 - Growth funds investing in similar companies to Hummingbird

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4 - Top valuation comps for Hummingbird

4.2 - Public trading comparable groups for Hummingbird

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4.3 - M&A Transactions similar to Hummingbird

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Hummingbird

What does Hummingbird do?

Hummingbird is a provider of a platform for managing anti-money laundering (AML) operations, used by compliance professionals to collect case information, conduct investigations, and report on unusual or suspicious behaviors. The solution reduces paperwork and improves efficiency, enhancing AML and counter-terrorist financing investigations.

Who are Hummingbird's competitors?

Hummingbird's competitors and similar companies include Moven, Dealflo, BusinessForensics, Kontist, and Niyah.

Where is Hummingbird headquartered?

Hummingbird is headquartered in United States.

How many employees does Hummingbird have?

Hummingbird has 1,000 employees 🔒.

When was Hummingbird founded?

Hummingbird was founded in 2010 🔒.

What sector and industry vertical is Hummingbird in?

Hummingbird is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Hummingbird

Who are the top strategic acquirers in Hummingbird's sector and industry

Top strategic M&A buyers and acquirers in Hummingbird's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Hummingbird?

Top strategic M&A buyers groups and sectors for Hummingbird include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Hummingbird's sector and industry vertical

Which are the top PE firms investing in Hummingbird's sector and industry vertical?

Top PE firms investing in Hummingbird's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Hummingbird's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Hummingbird's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Hummingbird's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Hummingbird include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Hummingbird's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Hummingbird?

The key public trading comparables and valuation benchmarks for Hummingbird include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Hummingbird for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Hummingbird with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Hummingbird's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Hummingbird with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Hummingbird's' sector and industry vertical?

Access recent funding rounds and capital raises in Hummingbird's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

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