Detected raises GBP 1.5 mln

Wednesday 2 March 2022 09:06 CET | News

Detected, a component for global KYB compliance, has raised an additional GBP 1.5 million, adding to GBP 2 million seeded in previous funding rounds.  

Since being founded in July 2020, Detected has grown significantly following three other funding rounds and a string of partnerships, including with Visa, stemming from its value in the payments stack.

This funding round was led by Love Ventures with their fintech advisor John Lunn.

Using its ‘Find Company’ algorithm, Detected can find and verify any registered company in the world, using just the company name and city. Companies can search and locate business credit, corporate and director information from around the globe in seconds. From there, ID verification, UBO information and company documentation can all be gathered and linked to the business’ profile. The platform also uses APIs so any business can plug in the software and add the infrastructure into their existing workflow.  

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Keywords: KYB, funding, compliance, API, identity verification
Categories: Fraud & Financial Crime
Companies: Detected
Countries: United Kingdom
This article is part of category

Fraud & Financial Crime


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