Detected

7 results about this entity

Period: 25 Nov 2020 - 08 Jul 2024

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/identity

GBG joins with Detected to launch dedicated Know Your Business process

GBG, the leading expert in global identity and location, today launches GBG Detected, an end-to-end Know Your Business (KYB) solution, to address the growing demand for more robust and reliable KYB processes.

/identity

Detected collaborates with Visa to offer improved SME onboarding in US and Canada

Detected is pleased to announce its collaboration with Visa to offer businesses a fast, efficient and intelligent business onboarding process.

/regulation

UK-based KYB platform Detected launches in the US

London-founded fintech Detected has announced its expansion into the US market. The company, which provides a global end to end KYB platform, has established a US entity to better serve its American clients.

/people

Detected names Mike Ainslie as new CFO

Detected, the London based fintech business is pleased to announce the appointment of Mike Ainslie as Chief Financial Officer, effective immediately. Mike brings a wealth of experience in the financial and operations industry, having served as COO of World-Check and more recently as CFO at Yell.

/regulation

Detected closes £2.5 million financing round

London-based fintech Detected has secured £2.5m in its financing round fundraise, including investment from Thomson Reuters Ventures, Love Ventures and powerful industry angels.

Know your business startup Detected raises £1.5 million

/startups

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.

/startups

RegTech Detected closes £600,000 seed round

Detected, the world’s first agnostic business verification platform, has completed its £600,000 seed round led by Hong Kong based EmergeVest within just 72 hours.

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