Entity
  • Detected

    Created in 2020
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    3,350
  • Activities

  • Technologies

  • Entity types

  • Location

    London, UK

    London

    United Kingdom

  • Employees

    Scale: 11-50

    Estimated: 32

  • Engaged corporates

    2
    0 1
  • Added in Motherbase

    1 year, 7 months ago
Description
  • Value proposition

    Reinventing KYB

    Detected exists to make important business relationships move forward faster with confidence, towards better outcomes.

    Detected’s Copilot 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. Copilot by 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

  • Detected | Home

    Detected reinvents global KYB. Use Detected as a complete end-to-end platform or seamlessly integrate via API to existing systems such as Salesforce.

  • https://www.detected.co/
Corporate interactions BETA
Corporate TypeTweets Articles
Visa
Visa
Finance, IT Services and IT Consulting
Visa
Finance, IT Services and IT Consulting
Other

11 Nov 2024


Rise, created by Barclays
Rise, created by Barclays
Financial Services
Rise, created by Barclays
Financial Services
Other

1 Nov 2022


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