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Discover all the Company news on Detected and other articles related to Detected in The Paypers News, Reports, and insights on the payments and fintech industry:

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Found 4 results in 359 milliseconds.

GBG, Detected partner to provide new KYB solution

News | Digital Identity, Security & Online Fraud | 09 Jul 2024

UK-based fraud prevention company GBG has announced the launch of GBG Detected, a solution that aims to address the increasing demand for optimised KYB processes. 

partnership, product launch, identity verification, KYB, KYC, data analytics

Detected partners with Visa

News | Digital Identity, Security & Online Fraud | 19 Feb 2024

Detected has announced its partnership with Visa in order to provide improved SMB Onboarding processes for customers in the US and Canada. 

partnership, fraud management, fraud detection, fraud prevention, online fraud, SMEs

Detected gets USD 2.5M to build category-defining technology

News | Digital Identity, Security & Online Fraud | 15 Jan 2024

UK and US-based fintech Detected has announced a new funding round of USD 2.5 million from existing investors Thomson Reuters Ventures, Love Ventures, and investment angels.

 

KYC, KYB, fintech, investment, online payments, payment gateway, payments , startup, digital onboarding, payment processor, BNPL, Issuer, ISO

Detected announces its expansion into the US market

News | Digital Identity, Security & Online Fraud | 14 Mar 2023

UK-based KYB platform Detected has decided to expand into the US market in a bid to provide better service to its American customers.

expansion, KYB, fintech, funding