About Detected
Detected is a company based in London (United Kingdom) founded in 2020 by Nathan Kelleher and Liam Chennells.. Detected has raised $10.05 million across 7 funding rounds from investors including EmergeVest, Thomson Reuters Ventures and Love Ventures. The company has 6 employees as of August 31, 2021. Detected offers products and services including KYB Platform and Onboarding Automation. Detected operates in a competitive market with competitors including Perfios, Signicat, Onfido, IDfy and Digio, among others.
- Headquarter London, United Kingdom
- Employees 6 as on 31 Aug, 2021
- Founders Nathan Kelleher, Liam Chennells
- Stage Minicorn
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Sectors
TechnologyFinancial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Detected Ltd
- Date of Incorporation 30 Jul, 2020
- Jurisdiction LONDON, ENGLAND
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$10.05 M (USD)
in 7 rounds
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Latest Funding Round
$2.5 M (USD), Seed
Jan 15, 2024
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Investors
EmergeVest
& 11 more
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Employee Count
6
as on Aug 31, 2021
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Products & Services of Detected
Detected offers a comprehensive portfolio of products and services, including KYB Platform and Onboarding Automation. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
API-based platform for verifying business identities and legitimacy.
Automates business onboarding with custom rules and compliance checks.
Funding Insights of Detected
Detected has successfully raised a total of $10.05M across 7 strategic funding rounds. The most recent funding activity was a Seed round of $2.5 million completed in January 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 7
- Last Round Seed — $2.5M
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First Round
First Round
(19 Sep 2020)
- Investors Count 12
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2024 | Amount | Seed - Detected | Valuation | Thomson Reuters Ventures , Love Ventures |
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| Jan, 2023 | Amount | Seed - Detected | Valuation | Love Ventures , Maropost Ventures | |
| Mar, 2022 | Amount | Seed - Detected | Valuation | Love Ventures |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Detected
Detected has secured backing from 12 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include EmergeVest, Thomson Reuters Ventures and Love Ventures. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early-stage enterprise technology companies are targeted for investment.
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Founded Year | Domain | Location | |
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Investments are directed toward proptech, fintech, and consumer tech sectors.
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Founded Year | Domain | Location | |
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Investments are made in multiple sectors by Maropost Ventures.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Detected
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Detected
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Detected Comparisons
Competitors of Detected
Detected operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, Signicat, Onfido, IDfy and Digio, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
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| domain | founded_year | HQ Location |
Mobile platform offering credit cards
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| domain | founded_year | HQ Location |
Cloud-based physical identity and access management systems are developed.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Detected
Frequently Asked Questions about Detected
When was Detected founded?
Detected was founded in 2020.
Where is Detected located?
Detected is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of Detected?
Liam Chennells is the current CEO of Detected. They have also founded this company.
Is Detected a funded company?
Detected is a funded company, having raised a total of $10.05M across 7 funding rounds to date. The company's 1st funding round was a Seed of $2.01M, raised on Sep 19, 2020.
How many employees does Detected have?
As of Aug 31, 2021, the latest employee count at Detected is 6.
What does Detected do?
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.
Who are the top competitors of Detected?
What products or services does Detected offer?
Detected offers KYB Platform and Onboarding Automation.
Who are Detected's investors?
Detected has 12 investors. Key investors include EmergeVest, Thomson Reuters Ventures, Love Ventures, Maropost Ventures, and Huw Slater.
What is Detected's valuation?
The valuation of Detected is $5.45M as of Jan 2021.