Detected
Functionality
End-to-End Due Diligence
Description
Detected’s full suite KYB focused platform provides comprehensive business data and verifications.
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Bio
Detected is a UK-based RegTech company specialising in KYB and KYC solutions. Their platform automates the onboarding process, offering features such as risk scoring, document verification, and ongoing monitoring. Serving financial institutions, payment providers, and marketplaces, Detected aims to enhance compliance efficiency and reduce onboarding times.
Year Founded
2020
Locations
Europe
Key Market
Financial Services
Features
Adverse Media
Case Management
KYB
KYC
Ongoing Monitoring
Questionnaires
Screening
Source of Funds
Market Focus
Segmentation
- Mid Market
Target Markets
- Financial Services
- Payments
- Professional Services
Local Group
- Northrow
- SumSub
- First AML
- SS
Data sources and Integrations
- AsiaVerify
- GBG
- Open Corporates
- ChatGPT
- Dun & Bradstreet
- CreditSafe
- Orbis (Moody's)
- Kyckr
Market Map
Strengths
Weaknesses
Pricing
Aventine Rating
Aventine Comment
Raised
£8m
Round Details
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Pre-Seed: £250K (Oct 2020)
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Seed: £800K (Nov 2020)
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Seed: £900K (May 2021)
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Seed: £1.5M (Feb 2022)
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Seed: £2.5M (Jan 2023)
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Seed: £2M (Jan 2024)
Investors
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Thomson Reuters Ventures
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Love Ventures
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EmergeVest
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Maropost Ventures
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Carl Hartmann
Executives
Liam Chennells
Chief Executive Officer
N/A