Detected
3 known investors
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.
Founders & leadership
LC
Liam ChennellsinFounder
Investors · 3
Also in the syndicate · 1
Thomson Reuters
Funding
SEC filings, press & company announcements- Undisclosed amountfollow-on investment roundJan 2024
Love Ventures, Thomson Reuters
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Competitors · 5
by search overlapLeadIQ3 shared keywordsLeadIQ 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.
Uniify3 shared keywordsUniify 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.
AiPrise3 shared keywordsAiPrise 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.
Strise3 shared keywordsStrise 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.
Gbg3 shared keywordsGBG 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 competing with Detected for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
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 Thomson Reuters Ventures, Love Ventures.