Detected Alternatives & Competitors

12 companies similar to Detected — Reinventing KYB

TransactionLink

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

12 Seed $6.20M

London, United Kingdom

Financial Services Fintech +2

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Middesk

Middesk is business identity intelligence: decision-ready insights on every business from...

144 Series B $77.00M

San Francisco, United Sta...

Enterprise Enterprise Software +2

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Safened

SAFENED offers a digital onboarding solution with machine learning algorithms to identify...

11-50 Venture round $14.00M

London, United Kingdom

B2B Fintech +2

Know Your Customer Limited

The Gold Standard in Business KYC Verification

59 Venture round $5.30M

Hong Kong S.a.r.

Enterprise Software Fintech +4

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Cense

Decoding crypto complexity. Empowering finance.

Baar, The Netherlands

Crypto Fintech +2

MonoPayments

The no code platform that empowers fintechs to create fintech

15 Non Equity Assistance

London, United Kingdom

Financial Services Fintech +1

IDfy

Unlocking value for genuine people and entities

965 Corporate Round $4.16B

Mumbai, India

Big Data IT +2

Preventor

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

7 Seed $2.35M

Miami, United States

Analytics Big Data +4

Connective - a Nitro company

DIGITAL SIGNATURES | IDENTITY HUB | SMART DOCUMENTS

9 Venture round $4.50M

Antwerpen, Belgium

Financial Services Fintech +2

SnapSwap International S.A.

Innovative digital solutions for customer onboarding and payment services 📣 We are hiri...

7 Seed

Luxembourg, Luxembourg

Financial Services Fintech +1

Answer Pay

Redefining Payments with Intelligent Generative AI

2 Seed

London, United Kingdom

API Finance +3

Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

About Detected

Detected, founded in 2020, is a pioneering force in the Know Your Business (KYB) space, aiming to accelerate business relationships with confidence. This United Kingdom-headquartered company has established itself as a trusted platform for global financial institutions, payment providers, and marketplaces. Recognizing...

Services

Automated Onboarding Solutions, KYB via API, Compliance Data Systems

Target Customers

Banks, High-net Worth Customers, High-risk Sectors, Payment Service Providers, Marketplaces, Compliance Teams, Commercial Teams

Business keywords

Know Your Business (KYB), Onboarding Automation, Financial Technology, Business Verification, Identity Verification, Compliance Solutions, Customer Due Diligence, Intelligent Automation, Digital Onboarding, Financial Institutions, Payment Providers, Marketplaces, Data-driven Solutions, Investor-backed Startup

Frequently Asked Questions

Companies similar to Detected include TransactionLink, Middesk, Safened, Know Your Customer Limited, Cense. They work in Fintech and Information Technology and share Detected's focus on digital onboarding, compliance solutions and identity verification.

Bounce Watch lists 12 companies that share Detected's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

Detected Profile TransactionLink Alternatives Middesk Alternatives Safened Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Detected on 3 Jul 2025. The 12 companies listed here were last checked between 12 Sep 2024 and 30 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.