Detected | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
Detected is a technology company that specializes in reinventing the Know Your Business (KYB) process. Their Copilot platform offers...
Detected is a technology company that specializes in reinventing the Know Your Business (KYB) process. Their Copilot platform offers a modern, end-to-end solution for onboarding intelligence, risk management, and compliance, primarily serving global financial institutions, payment providers, and marketplaces. Founded in 2020, Detected aims to streamline the traditionally cumbersome onboarding process with intelligent automation and a user-friendly interface.
Website
Size
11-50 employees
Industry
Technology, Information and Internet
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- Liam Chennells, Chief Executive at Detected, emphasized the advantages of Detected's all-in-one KYB platform in a detailed article published on February 7, 2025, while acknowledging potential limitations and the importance of evaluating integrated solutions.
- Detected's Compliance Operations Platform quickly validates business information through its global risk, fraud, and compliance network.
- Liam Chennells, Chief Executive at Detected, believes the company is poised for success in the U.S. KYB market despite previous challenges.
👔 Detected CEO, Management and Leadership Team
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Co-founder & CEO
[email protected] -
Chief Financial Officer[email protected]
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Non Executive Director
⚔️ Detected Alternatives and Competitors
- IDnow |
- IDfy |
- Onfido |
- Trulioo |
- Evident ID |
- Shufti Pro |
- TransactionLink |
- Oosto |
- ASAAS |
- BridgerPay
💼 Detected Hiring and Layoffs
🤖 Detected Developer, Integration and Automation News
- Detected collaborates with Visa to enhance SMB onboarding in the US and Canada.
- Detected, in collaboration with GBG Plc, offers an end-to-end solution to simplify and accelerate the Know Your Business (KYB) compliance process.
- Mondu partners with Detected to automate merchant onboarding, enhancing customer experience and supporting European expansion.
📈 Detected Financials, Fundraising and Valuation News
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