

Joe Robinson
CEO and co-founder of Hummingbird, a company that builds AI-driven investigation and case management tools for financial crime compliance, with prior product and risk roles at Square and Circle.
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Jan 21, 2026 • 1h 3min
Fighting Financial Crime With AI - Joe Robinson | ATC #595
Joe Robinson, CEO and co-founder of Hummingbird — a risk and compliance product leader from Square and Circle. He explains how AI and cleaned investigative data speed suspicious activity reporting, balances automation with regulatory explainability, and tackles emerging AI-enabled fraud and dark web trends. Conversation also covers investigator UX, transaction monitoring, and how better data helps law enforcement and compliance teams.


