Detected | Competitive Intelligence Profile
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
🛍️ Detected Product and Pricing News →
👔 Detected CEO, Management and Leadership Team →
⚔️ Detected Alternatives and Competitors →
💼 Detected Hiring and Layoffs →
🤖 Detected Developer, Integration and Automation News →
📈 Detected Financials, Fundraising and Valuation News →
🛍️ Detected Product and Pricing News
- Detected has been recognized as one of the best AML tools in Australia, featured in the 'End-to-End DD' Functionality Cluster and 'Comprehensive Platform' category.
- Detected is hosting an exclusive breakfast event with GBG Plc at BAFTA 195 Piccadilly on May 21st.
- Detected's CEO Liam Chennells will participate in an exclusive breakfast event with GBG Plc at BAFTA 195 Piccadilly on May 21st.
- Detected is experiencing strong growth in North America.
- Detected helped Pigu.lt reduce partner onboarding time from 5 to 2 days by using a more intuitive flow, centralized document collection, and automated checks.
- Josie Upton, Solutions Director - Compliance at Detected, published an article discussing the shortcomings of KYB platforms and her reasons for joining Detected.
- Josie Upton, Solutions Director - Compliance at Detected, is publicly discussing her work to push KYB transformation forward alongside co-founder Liam.
- Liam Chennells, Chief Executive at Detected, announced that the company is focusing on its powerful KYB platform and highlighted the unique features of their Customer Portal, which is a key component of their product.
👔 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
- Josie Upton has joined Detected as Solutions Director - Compliance in the United Kingdom, previously serving as Director of Compliance Operations (Group) at Equals Money.
🤖 Detected Developer, Integration and Automation News
- Detected's platform has significantly improved Fruugo.com's seller engagement and compliance processes, according to Eleanor Knowles, Payment Operations & Compliance Manager at Fruugo.com.
📈 Detected Financials, Fundraising and Valuation News
- Detected is experiencing shorter sales cycles and increased contract values as it becomes a must-have KYB platform, according to CEO Liam Chennells.
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