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Detected

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Detected provides a trust verification platform that helps organizations establish and verify trust with businesses and individuals across global markets, regulatory frameworks, and data sources. The platform serves enterprises across finance, logistics, gaming, and marketplaces with instant risk profiling, compliance screening, and fraud detection capabilities.

Enterprise SoftwareFintech

Founders & leadership

LCLiam Chennells
Liam ChennellsCo-founder & CEOLiam Chennells is the founder of Detected, a trust verification platform that helps organizations verify businesses and individuals across global markets. He has raised over $10 million and leads the company without prior compliance experience.

Investors · 4

Maropost Ventureslisted by Maropost VenturesToronto
Thomson Reuters Ventureslisted by Thomson Reuters VenturesNew York

How we know: Thomson Reuters Ventures's portfolio page · pymnts.com · the VCSheet dataset · Not right? Tell us

Tomorrow Caplisted by Tomorrow Cap

Funding

SEC filings, press & company announcements

Source: company announcements and press reports — follow each round's link for the claim.

Related companies · 5

LeadIQLeadIQ offers a company search tool that provides B2B company profiles with data such as revenue, employee count, funding, and contact information to help sales teams find decision makers and build pipeline.
UniifyUniify builds digital customer onboarding software for financial companies, aiming to reduce risk and simplify the onboarding process. The product targets the compliance and customer-journey needs of businesses in the financial sector.
AiPriseAiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.
StriseStrise builds an automated financial-crime compliance platform that handles customer onboarding, continuous risk monitoring, ownership mapping, and alert triage for banks and large enterprises. The company serves Nordic tier-1 banks and S&P 500-listed companies, operating across Europe.
GbgGBG provides an identity intelligence platform (GBG Go) that verifies customer identities using data sources, document checks and biometrics, and detects fraud and supports regulatory compliance. It serves businesses onboarding customers globally, with coverage across data verification in 50 countries and document/biometric verification in 195 countries.

Companies working in the same space as Detected.

In the news

Detected Raises $2.4 Million to Expand Business Onboarding Intelligence Solution | PYMNTS.compymnts.com · Jan 2024Detected Raises $2.5M in Fundingfinsmes.com · Jan 2024

Frequently asked questions

What does Detected do?
Detected provides a trust verification platform that helps organizations establish and verify trust with businesses and individuals across global markets, regulatory frameworks, and data sources. The platform serves enterprises across finance, logistics, gaming, and marketplaces with instant risk profiling, compliance screening, and fraud detection capabilities.
Who founded Detected?
Detected was founded by Liam Chennells.
Who are Detected's investors?
Detected's investors include Love Ventures, Maropost Ventures, Thomson Reuters Ventures, Tomorrow Cap.