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Detected
The first agnostic business verification platform
About Detected
Detected.co is a cutting-edge startup specializing in automating the onboarding process for businesses. The company leverages artificial intelligence (AI) and custom compliance rules to streamline and expedite the onboarding of new clients. This is particularly beneficial for Payment Service Providers and Marketplaces, which often deal with high volumes of new customers. Detected.co also offers solutions for sectors requiring deeper validation, such as Banking, high net worth individuals, and high-risk industries.
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The company operates in the Know Your Business (KYB) market, which involves verifying the legitimacy and compliance of businesses. This is a crucial step for companies to mitigate risks and adhere to regulatory requirements. Detected.co's business model revolves around providing software-as-a-service (SaaS) solutions. Clients subscribe to their platform to automate and enhance their onboarding processes, thereby reducing time and operational costs.
Detected.co generates revenue through subscription fees for its SaaS platform. By offering a scalable solution that can be customized to meet specific compliance needs, the company provides significant value to its clients. This not only helps businesses onboard customers more efficiently but also ensures that they remain compliant with ever-changing regulations.
In addition to its core services, Detected.co engages with the industry through various media channels. The company hosts a blog and a podcast where industry professionals share insights and discuss trends in the KYB landscape. Detected.co has also received industry awards and media coverage, highlighting its innovative approach to business onboarding.
At a glance
- Founded
- 2020
- Headquarters
- London, United Kingdom
- Sector
- Cybersecurity
Latest news
Press, funding announcements and product moves mentioning Detected.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed11 investors entered at this stage
EmergeVest
Bazaarvoice- MVMaropost Venture
- EHEd Hill
Laurence Guy
Tink Taylor- HSHuw Slater
Love Ventures
Rob Barnett- SGStephen Garland
Thomson Reuters Ventures
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Detected on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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