London, United Kingdom
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 the stagnation in onboarding processes since the 1990s, Detected addresses these inefficiencies through modern user interfaces, intelligent automation, and continuous risk management. Their innovative approach sets them apart in the Fintech and Information Technology sectors.
Since its inception, Detected has secured a total of $10m in investment, backed by notable investors like Thomson Reuters Ventures and Love Ventures. The latest round, a £2.00M Seed Round on 15 January 2024, further solidifies their robust funding history. Co-founded by Liam Chennells and Peter Youell, the firm demonstrates significant potential for continued growth and innovation.
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