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Detected
Detected is an agnostic business verification platform that automates onboarding, AML screening, and KYB compliance for global financial institutions and marketplaces.
- Headquarters
- London, UK
- Founded
- 2020
- Employees
- 11-50
- Funding
- Series A, $10.3M
- Last researched
- Jul 21, 2026
Products
- Detected PlatformPrimary
An end-to-end orchestration platform for KYB and KYC, featuring global registry access, UBO discovery, and continuous monitoring.
Individual IdentityTool6 of 10 capability facts - AI Decision Engine
A core orchestration component that uses AI to automate risk indicators, decision-making, and routing across multiple data providers.
Credit UnderwritingAi agent2 of 4 capability facts - Copilot Platform
An end-to-end solution for onboarding intelligence and compliance that replaces manual checks with AI-driven automation.
Individual IdentityAi agent1 of 4 capability facts
Capability coverage· 7 of 12 facts across 5 controls across 3 products
- Identity Establishment3 of 4
- AML & KYC Compliance1 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
- Ongoing Identity Assurance1 of 2