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. 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
- Founders Nathan Kelleher, Liam Chennells
- Stage Minicorn
- SectorsTechnologyFinancial Services
- Email••••••••
- Website detected.co
- Social LinkedIn
- Legal Name Detected Ltd
- Date of Incorporation 30 Jul, 2020
- Jurisdiction LONDON, ENGLAND
- Total Equity Funding$10.05M (USD)
in 7 rounds
- Latest Funding Round$2.5M (USD), Seed
Jan 2024
- InvestorsEmergeVest
& 11 more
- Employee Count6
Products & Services of Detected
Detected offers a comprehensive portfolio of products and services, including KYB Platform and Onboarding Automation.
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 $10.05M
- Total Rounds 7
- Last Round Seed — $2.5M
- First Round $321,198
(Sep 2020)
- Investors Count 12
All 7 funding rounds of Detected with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2024 | $2.5M | Seed | – | Thomson Reuters Ventures, Love Ventures | – |
| Jan 2023 | $3.04M | Seed | – | Love Ventures, Maropost Ventures | |
| Mar 2022 | $2.01M | Seed | – | Love Ventures | |
| Jul 2021 | $124,910 | Seed | – | EmergeVest | |
| Jan 2021 | $1.26M | Seed | $5.45M | – | – |
| Nov 2020 | $800,550 | Seed | – | EmergeVest | – |
| Sep 2020 | $321,198 | Seed | – | Rob Barnett |
| Date | Valuation | Stage |
|---|---|---|
| Jan 2021 | $5.45M | •••••••• |
Last known valuation $5.45M (Jan 2021). 12 investors in total: 4 institutional and 8 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage enterprise technology companies are targeted for investment. | – | trventures.com | Toronto, Canada | |
Investments are directed toward proptech, fintech, and consumer tech sectors. | – | loveventures.co.uk | London, United Kingdom | |
Investments are made in multiple sectors by Maropost Ventures. | – | maropost.ventures | Toronto, Canada | |
Provider of investment services | 2013 | emergevest.com | Hong Kong, China | |
HS Huw Slater | Angel investor and COO at TravelPerk, focusing on tech startups | – | unknown_fa8615eed80c41599 | - |
SG Stephen Garland | - | – | unknown_0645b0ff04fc47cd9 | - |
RB Rob Barnett | Angel investor and advisor, focused on Indian startups, ex-Google executive | – | unknown_e1d6abc6e328444fa | - |
LG Laurence Guy | Angel investor and entrepreneur, founder of Standard Gas Technologies, focused on cleantech. | – | unknown_08c8f20481cc4a639 | - |
TT Tink Taylor | Indian angel investor focusing on early-stage tech startups. | – | unknown_08d4d165304c49068 | - |
EH Edward Hill | Indian angel investor with focus on early-stage tech startups. | – | unknown_711b2b67c4c441528 | - |
Investor details for Detected
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Detected
2 people are tracked at Detected (2 in leadership); the tracked headcount is 6.
| Name | Role | Group |
|---|---|---|
Nathan Kelleher | Co-Founder & CCO | Leadership |
Liam Chennells | Founder & CEO | Leadership |
Complete people profiles for Detected
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Detected
4 dated milestones of Detected across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Detected is founded.
- Funding First funding round of $321K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Seed, of $2.5M.
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.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| digio.com.br | 2016 | Sao Paulo, Brazil | – | – | Mobile platform offering credit cards | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| kriya.co | 2010 | London, United Kingdom | $451.59M | 130 | Diversified business loans, payments, and authentication solutions are provided online. | |
| unico.io | 2007 | Sao Paulo, Brazil | $337.34M | – | Digital identity solutions company providing facial biometrics and digital admission solutions | |
| trulioo.com | 2011 | Vancouver, Canada | $477.19M | – | Identity verification platform |
Detailed competitors of Detected
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Detected
The website of Detected (detected.co) receives about 2.3K visits a month.
- Monthly visits2.3K
▼ 39.5% vs previous month
Latest news on Detected
Complete news archive for Detected
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Detected
10 companies that operate in the same segment as Detected (Collaboration & Community Tools), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based omnichannel communication and customer engagement platform is utilized. | 2008 | San Francisco, California, United States | USD 239.77 M | USD 5.07 B | 5,540 | |
AI-powered platform manages marketing creatives and customer journeys. | 1982 | San Jose, California, United States | – | USD 23.77 B | 30,710 | |
AI powered customer experience management software | 2001 | Pleasanton, California, United States | USD 344.39 M | USD 477.22 M | 1,531 | |
Product experience is managed through cloud-based analytics and feedback tools. | 2013 | Raleigh, North Carolina, United States | USD 468.19 M | – | – | |
Automated usability testing and feedback for mobile experiences is provided. | 2007 | San Francisco, California, United States | USD 148.5 M | USD 21.68 M | 557 | |
A cloud-based platform is utilized for creating customizable surveys. | 1999 | Palo Alto, California, United States | USD 694 M | – | – | |
AI-powered loyalty management software is offered for enterprises. | 2008 | Bengaluru, Karnataka, India | USD 239.1 M | USD 78.34 M | 571 | |
Cloud-based business process management suite solutions are delivered. | 2010 | San Mateo, California, United States | USD 872.56 M | USD 838.81 M | 4,400 | |
Real-time communication and conversational AI solutions are provided by Agora. | 2014 | Guangzhou, Guangdong, China | USD 55 M | USD 141.43 M | 608 | |
SaaS platform enables digital adoption and customer self-service. | 2013 | San Jose, California, United States | USD 265.51 M | USD 52.03 M | 836 |
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Frequently Asked Questions about Detected
Detected was founded in 2020.
Detected is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Liam Chennells is the current CEO of Detected. They have also founded this 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 $321.2K, raised on Sep 2020.
Detected has 6 employees.
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.
Detected offers KYB Platform and Onboarding Automation.
Detected has 12 investors. Key investors include EmergeVest, Thomson Reuters Ventures, Love Ventures, Maropost Ventures, and Huw Slater.
The valuation of Detected is $5.45M as of Jan 2021.
Detected operates through Detected Ltd.