Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact
Login Book a demo
Detected logo — Reinventing KYB

Detected

Reinventing KYB

Founded 2020 United Kingdom London, United Kingdom 35 employees Seed Total: $7.95M Fintech, IT +2

General Information

Company Name Detected
Founded Year 2020
Location United Kingdom London, United Kingdom
Employees 35
Industries Fintech, IT, Information Technology +1
Funding Stage Seed
Social

BounceWatch is an independent company data service, not affiliated with Detected. To contact Detected, visit detected.co.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Detected compare?

A PDF of Detected and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Detected soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

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 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.

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

Services & Products

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

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round £2.00M 2
Love Ventures
Love Ventures, Thomson Reuters Ventures
15 Jan 2024
Seed Round £2.50M 7
EmergeVest Love Ventures Maropost Ventures
EmergeVest, Love Ventures +5
12 Jan 2023
Seed Round £1.50M 1
Love Ventures
Love Ventures
03 Feb 2022
Seed Round £900.00K 1
Maropost Ventures
Maropost Ventures
04 May 2021
Seed Round £800.00K 4
EmergeVest
EmergeVest, Vinay Patel +2
24 Nov 2020
Pre Seed Round £250.00K 3
Rob Barnett, Craig Sears-Black +1
19 Oct 2020

Detected Alternatives & Competitors

View All Alternatives
Detected vs
TransactionLink
TransactionLink United Kingdom

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

Seed
12 employees
Financial Services, Fintech
Compare Detected vs TransactionLink
Detected vs
Middesk
Middesk United States

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

Series B
144 employees
Enterprise, Enterprise Software
Compare Detected vs Middesk
Detected vs
Safened
Safened United Kingdom

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

Venture round
11-50 employees
B2B, Fintech
View all alternatives

FAQ About Detected

Reinventing KYB
Detected was founded in 2020.
Detected is headquartered in London, United Kingdom.
Detected operates in Fintech, IT, Information Technology and Payments. Its work centres on Know Your Business (KYB), Onboarding Automation, Financial Technology and Business Verification. Its customers include Banks, High-net Worth Customers and High-risk Sectors.
Detected has approximately 35 employees.
Detected has completed 6 funding rounds, raising a total of $7.95M. The latest funding stage is Seed.
Detected offers: Automated Onboarding Solutions, KYB via API, Compliance Data Systems.
Top alternatives and competitors to Detected include TransactionLink, Middesk, Safened, Know Your Customer Limited, Cense. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Detected and TransactionLink are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Detected, https://bouncewatch.com/company/detected-1, updated 10 November 2025. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes