Compliance & GRC

Detected

Est. 2020 HQ United Kingdom Employees 34 Funding $9.9M Updated 2026-02-10
What it is

Detected is a London-based legal technology company specializing in “Know Your Business” (KYB) compliance solutions. Their B2B SaaS platform streamlines the onboarding process for businesses, customers, and merchants, addressing challenges like lengthy timeframes and error-prone manual systems. By leveraging advanced technology, Detected enhances operational efficiency and customer satisfaction in the fintech and legal sectors.

Company Info

  • Founded: 2020
  • Team size: 11-50 employees
  • Funding: $9.9M
  • HQ: United Kingdom
  • Sector: Governance/Compliance/Risk Management

What We Haven’t Verified

This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.

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