Detected exists to make important business relationships move forward faster with confidence, towards better outcomes.
Detected’s platform has become one of the most trusted names in Know Your Business (KYB) space for global financial institutions, payment providers and marketplaces around the world since 2020.
Unfortunately, the process of onboarding hasn’t seen meaningful innovation since the 1990s - reflected in manual checks, long onboarding question sets, spreadsheets and email based customer correspondence. Detected solves this problem with modern onboarding UI, intelligent automation and continuous risk management.
The company is backed by Thomson Reuters Ventures, Love Ventures and a strong list of prominent angel investors. Since inception mid 2020 the business has closed a a total of $10m of investment. Founded by Liam Chennells and Peter Youell
Company Details
- Employees
- 36
- Founded
- -
- Address
- London, Gb
- Industry
- Technology, Information And Internet
- Website
- http://www.detected.co
- Keywords
- IT Consulting.
- HQ
- London
Detected Questions
Detected's website is http://www.detected.co
Detected's LinkedIn profile is https://www.linkedin.com/company/detected
Detected has
36 employees.
View email and phone details for 36
employees at Detected.
Detected's industry is
Technology, Information and Internet
Detected's top competitors are
Bio&me I B Corp,
Easypost,
Albany Partners,
Roc,
Kyc360,
Personr,
Love Ventures,
Unitary,
Complyadvantage,
Gbg Plc.
Detected's categories are Technology, Information and Internet
Detected's founding year is 2020
