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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.
Email ID
*****@detected.co
Registered Address
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS
Key Metrics
Founded Year
2020
Location
Stage
Seed
Total Funding
$10.1M in 7 rounds
Latest Funding Round
Post Money Valuation
£***** as on Mar 02, 2022
Investors
Ranked
Employee Count
34 as on Aug 31, 2026
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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:lockFilter 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
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Detected's founders and board of directors

Founder? Claim Profile
The founders of Detected is Peter Youell.
Here are the details of Detected's key team members:

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

Detected's employee count trend

Detected has 34 employees as of Aug 26. Here is Detected's employee count trend over the years:
Employee count trend for Detected
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
75/100
2nd
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
3rd
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
4th
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$201M
73/100
5th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
72/100
6th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
7th
Logo for Advance
Advance
2016, Singapore (Singapore), Series D
Provider of digital identity verification
$330M
69/100
8th
Logo for Encompass
Encompass
2011, Sydney (Australia), Series B
Provider of automated software for corporate identity and compliance verification
$203M
69/100
9th
Logo for Veriff
Veriff
2015, Tallinn (Estonia), Series C
AI based identity verification software
$200M
69/100
10th
Logo for Setu
Setu
2018, Bengaluru (India), Acquired
Provider of APIs and platforms for data, KYC, and payments
$18.5M
68/100
127th
Logo for Detected
Detected
2020, London (United Kingdom), Seed
AI based platform offering customer onboarding solutions for businesses
$10.1M
43/100
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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

lockFilter this list
•
GBG, Detected partner on automated biometric KYB checksBiometricUpdate.com•Jul 09, 2024•GBG, Detected
•
Detected names Mike Ainslie as new CFOFinextra•Feb 02, 2023•Detected, World-Check, Yell
•
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