Detected - About the company
Detected is a seed company based in London (United Kingdom), founded in 2020 by Peter Youell. It operates as an AI based platform offering customer onboarding solutions for businesses. Detected has raised $10.1M in funding from investors like EmergeVest, Love Ventures and Thomson Reuters Ventures, with a current valuation of £*****. The company has 950 active competitors, including 172 funded and 110 that have exited. Its top competitors include companies like Yoti, IDnow and M2P Fintech.
Company Details
AI based platform offering customer onboarding solutions for businesses. The platform features include automated director checks and capturing key contact details, KYC, identity verification, retrieving and updating company data, fetching finance and credit data, capturing verified information about business customers, and more.
- Website
- www.detected.co/
- Email ID
- *****@detected.co
- Registered Address
- Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS
Key Metrics
Founded Year
2020
Location
London, United Kingdom
Stage
Seed
Total Funding
$10.1M in 7 rounds
Latest Funding Round
Post Money Valuation
£***** as on Mar 02, 2022
Investors
Ranked
127th among 950 active competitors
Employee Count
34 as on Aug 31, 2026
Legal entities associated with Detected
Detected is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
DETECTED LTD CIN: 12781602 , United Kingdom, Active | Jul 29, 2020 | - | 12 (As on Dec 31, 2024) |
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Detected's funding and investors
Detected has raised a total funding of $10.1M over 7 rounds. Its first funding round was on Sep 19, 2020. Its latest funding round was a Seed round on Jan 15, 2024 for $*****. 2 investors participated in its latest round. Detected has 12 institutional investors and 71 angel investors.
Here is the list of recent funding rounds of Detected:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jan 15, 2024 | 8273340 | Seed | 8416179 | 7589406 | 2102938 | 3723227 |
Jan 12, 2023 | 1434284 | Seed | 3986096 | 9476923 | 4529310 | |
Mar 02, 2022 | 9373995 | Seed | 3565655 | 1248778 |
View details of Detected's funding rounds and investors
Detected's founders and board of directors
Founder? Claim ProfileThe founders of Detected is Peter Youell.
Here are the details of Detected's key team members:
- Peter Youell: CTO & Co-founder of Detected.
Detected's Board of Directors
Detected's board has 5 active members. Robert William Barnett, Liam Chennells and Peter Youell are part of team and Marcus Jeremy Rupert Love and Craig Sears black are independent board members.Here is the list of Detected's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 6y 2m | |
Team | - | Current | 6y 2m | |
elloewg | Team | - | Past | 9y 3m |
jfw{udo | Team | - | Current | 9y 2m |
jvpawwn | Investor | - | Past | 4y 5m |
Independent board member | - | Current | 4y 7m | |
zj{mlvh | Independent board member | - | Current | 2y 3m |
View details of Detected's Founder profiles and Board Members
Detected's employee count trend
Detected has 34 employees as of Aug 26. Here is Detected's employee count trend over the years:
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Detected's Competitors and alternates
Top competitors of Detected include Yoti, IDnow and M2P Fintech. Here is the list of Top 10 competitors of Detected, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 75/100 | |
2nd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
3rd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
4th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 73/100 | |
5th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
6th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
7th | Provider of digital identity verification | $330M | 69/100 | ||
8th | Provider of automated software for corporate identity and compliance verification | $203M | 69/100 | ||
9th | AI based identity verification software | $200M | 69/100 | ||
10th | Provider of APIs and platforms for data, KYC, and payments | $18.5M | 68/100 | ||
127th | Detected 2020, London (United Kingdom), Seed | AI based platform offering customer onboarding solutions for businesses | $10.1M | 43/100 |
Looking for more details on Detected's competitors? Click here to see the top ones
Detected's Investments and acquisitions
Detected has made no investments or acquisitions yet.
Reports related to Detected
Here is the latest report on Detected's sector:
News related to Detected
•
GBG, Detected partner on automated biometric KYB checksBiometricUpdate.com•Jul 09, 2024•GBG, Detected
•
AsiaVerify Becomes Latest Addition to Detected’s Risk, Fraud and Compliance EcosystemCrowdfund Insider•Apr 29, 2024•AsiaVerify, Detected
•
Detected collaborates with Visa to offer improved SME onboarding in US and CanadaFinextra•Feb 19, 2024•Detected, Visa
•
Fondy Teams Up with Detected to Streamline Digital Onboarding Processes Across All VerticalsCrowdfund Insider•Jan 25, 2024•Fondy, Detected
•
Detected gets USD 2.5M to build category-defining technologyThe Paypers•Jan 15, 2024•Detected, Thomson Reuters Ventures, Love Ventures
•
Uk-based Kyb Platform Detected Launches In The Us To Support Increasing DemandFinancial IT•Mar 13, 2023•Detected
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Detected closes £2.5 million financing roundFinextra•Jan 12, 2023•Detected, Webflow, Love Ventures, Maropost Ventures and 2 others
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Thomson Reuters CVC invests in UK fintech DetectedTech.eu•Jan 12, 2023•Thomson Reuters, Detected, Love Ventures, Maropost Ventures and 3 others
•
Detected Appoints Fintech And Payments Leader As Chief Revenue OfficerFinancial IT•Aug 04, 2022•Detected, Fiserv
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