Detected
The trusted name in KYB
London, United Kingdom · Founded 2019 · $3.0M raised
- Headquarters
- London
- Founded
- 2019
- Business Model
- B2B SaaS
- Website
- detected.co
- Total Funding
- $3.0M
- Last Round
- $3.0M SeedJan 2023
- Rounds
- 1
About
Detected is a KYB (Know Your Business) platform that consolidates business and individual identity verification, AML screening, compliance workflows, and ongoing monitoring into a single platform. The company automates business partner onboarding and due diligence, helping organizations reduce costs while improving compliance and reducing regulatory risk. Detected can find and verify any registered company in the world.
Summary
Detected is a SaaS company based in London, United Kingdom, founded in 2019. It has raised $3.0M in total across 1 round, most recently a $3.0M Seed round in Jan 2023.
Tech & App Stack
2 technologies & apps tracked
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Funding History
Jan 2023
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