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Detected: The Connected Compliance API
http://www.detected.app/Last activity: 12.01.2023
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The internationally recognised mark of trust for e-commerce.
Founded during the pandemic when fraud was at its peak, detected is on a mission to reset how businesses and consumers trade together.
Everyone wins. Sellers sell more. Buyers buy confidently. Marketplaces and e-commerce providers improve their offering. Everyone stays protected.
Founded during the pandemic when fraud was at its peak, detected is on a mission to reset how businesses and consumers trade together.
Everyone wins. Sellers sell more. Buyers buy confidently. Marketplaces and e-commerce providers improve their offering. Everyone stays protected.
Location: United Kingdom, England, London
Total raised: $800.1K
Investors 1
| Date | Name | Website |
| - | Maropost V... | maropost.v... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 30.11.2020 | Seed | $800.1K | - |
Mentions in press and media 10
| Date | Title | Description |
| 12.01.2023 | London-based fintech Detected raises €2.8 million to provide frictionless business onboarding | - |
| 07.03.2022 | Business verification startup Detected secures £1.5m funding | London-based business verification platform Detected has secured £1.5m in a funding round led by Love Ventures and its fintech advisor John Lunn. It brings the total investment in the regtech startup to £3.5m. Lunn, a fintech veteran who wa... |
| 02.03.2022 | Know your business startup Detected raises £1.5 million | Detected, a fintech startup capable of finding and verifying any registered company in the world, has raised an additional £1.5 million in just three weeks, adding to £2 million seeded in previous funding rounds. Detected can find and verif... |
| 02.03.2022 | London's business verification platform ropes in £1.5 million to streamline lengthy onboarding process | London-based critical infrastructure component for global Know Your Business (KYB) compliance, Detected has raised an additional £1.5 million in just three weeks, adding to £2 million seeded in previous funding rounds. This funding round wa... |
| 30.11.2020 | Detected Closes £600K Seed Funding | Detected, a London, UK-based provider of an agnostic business verification platform, completed a £600k seed funding round. The round was led by Hong Kong based EmergeVest with participation from Stephen Garland, Chief Technology and Product... |
| 19.10.2020 | Detected raises £250k pre-seed funding | Business verification platform Detected has closed its pre-seed funding round at £250,000. This first tranche has been raised from a number of prominent angel investors within the founding team’s network. Participants include Rob Barnett, f... |
| 21.07.2015 | Morning Read: Alzheimer’s detected with saliva, University of Pittsburgh gets $20M for blood transfusion advancement efforts | Roche has expanded its HIV Global Access Program to include infants. “Increased access to early infant diagnosis can provide an impactful contribution for mother and child and contribute to achieving UNAIDS’ goals for controlling and eradic... |
| - | Know your business startup Detected raises £1.5 million | Detected, a fintech startup capable of finding and verifying any registered company in the world, has raised an additional £1.5 million in just three weeks, adding to £2 million seeded in previous funding rounds. Detected can find and verif... |
| - | London's business verification platform ropes in £1.5 million to streamline lengthy onboarding process | London-based critical infrastructure component for global Know Your Business (KYB) compliance, Detected has raised an additional £1.5 million in just three weeks, adding to £2 million seeded in previous funding rounds. This funding round wa... |
| - | Morning Read: Alzheimer’s detected with saliva, University of Pittsburgh gets $20M for blood transfusion advancement efforts | TOP STORIES Alzheimer’s could potentially be detected with saliva samples. Preliminary findings from a small study presented Sunday at the annual Alzheimer’s Association International Conference going on now in Washington, D.C., suggests sa... |