Detected named among UK's most innovative companies

Detected named among UK's most innovative companies

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Detected has been named one of the top 100 startups in the UK! The UK’s longest running index of disruptive new startups, the Startups 100, has released its 2024 lineup.
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METYCLE sign with Detected to ensure compliance in metal recycling & best-in-class customer onboarding

METYCLE sign with Detected to ensure compliance in metal recycling & best-in-class customer onboarding

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METYCLE have signed with Detected to further develop their business onboarding processes. METYCLE’s current manual processes needed to evolve as the company continues to grow in size and geographical coverage. Detected will provide a streamlined and automated process that will improve customer onboarding experience and compliance review efficiency.
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Storfund sign with Detected to automate business onboarding.

Storfund sign with Detected to automate business onboarding.

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After a successful pilot stage, Storfund has gone live with Detected to improve marketplace seller verification and onboarding.
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The avoidable bottom line impact of customer churn

The avoidable bottom line impact of customer churn

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Onboarding churn reduces revenue, wastes multiple teams’ time and can lead to negative word of mouth if churned leads are unhappy with the onboarding experience. Ensuring that onboarding flows are frictionless and relevant to the user alongside implementing effective monitoring of the processes help to mitigate the damage that high levels of onboarding churn can have.
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How effective seller verification underpins successful marketplace growth.

How effective seller verification underpins successful marketplace growth.

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This article explores how a without effective verification, fraudulent sellers can disrupt the smooth functioning of a marketplace; impacting long-term sustainable growth.
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When does onboarding actually end?

When does onboarding actually end?

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Often perceived solely as a means to register prospective customers and introduce them to your product, the true end-point and widespread impact of onboarding is often overlooked.
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Why is out of date data our primary source for compliance reviews?

Why is out of date data our primary source for compliance reviews?

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Why do we continue to persist on using on of date data as our primary source for compliance reviews and ignore one of the most accurate and vital sources of information - the business owner?
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5 areas of manual review which shouldn’t exist in 2024

5 areas of manual review which shouldn’t exist in 2024

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This article will highlight five common manual tasks that compliance teams have to complete and explain the key limitations and risks associated with not automating them.
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The importance of smooth B2B onboarding to 3 key groups (and 1 extra)

The importance of smooth B2B onboarding to 3 key groups (and 1 extra)

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The leading neo-banks have revolutionised the customer onboarding experience by removing the need for manual paperwork, tiresome checkboxes, and other unnecessary steps.
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UK-based KYB platform Detected launches in the US to support increasing demand

UK-based KYB platform Detected launches in the US to support increasing demand

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Detected has announced its expansion into the US market.
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London fintech Detected hires Mike Ainslie as CFO

London fintech Detected hires Mike Ainslie as CFO

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Detected announces the appointment of Mike Ainslie as Chief Financial Officer.
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Detected closes £2.5m in financing round including a strategic investment from Thomson Reuters Ventures

Detected closes £2.5m in financing round including a strategic investment from Thomson Reuters Ventures

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Detected has secured £2.5m in its latest funding round.
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Detected ranks in top three of RegTech 50 list

Detected ranks in top three of RegTech 50 list

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New ranking adds to growing number of accolades awarded.
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The impact of changing US regulations on B2B BNPL

The impact of changing US regulations on B2B BNPL

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Business financing is changing and many companies are now turning to buy-now-pay-later (BNPL) as an alternative method. How is the rise of BNPL affecting B2B finance - and will new regulations in the US impact how it will be used in the future?
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Why frictionless onboarding is the secret to success for B2B international payments

Why frictionless onboarding is the secret to success for B2B international payments

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We look at some of the challenges that B2B international payments firms need to consider to improve their onboarding processes.
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How a 2-sided solution can create frictionless onboarding

How a 2-sided solution can create frictionless onboarding

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Our infographic visualises some of the problems – and the solutions – for B2B frictionless onboarding.
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Detected introduces frictionless onboarding to the payments industry

Detected introduces frictionless onboarding to the payments industry

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Detected announces the launch of its core product for the payments industry.
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KYB “category creator” Detected raises £1.5 million in fourth funding round

KYB “category creator” Detected raises £1.5 million in fourth funding round

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Detected has raised an additional £1.5 million in just three weeks.
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Detected Joins Visa Fintech Partner Connect

Detected Joins Visa Fintech Partner Connect

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Detected and Visa are filling a critical gap in KYB compliance.
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Detected Closes Latest Funding Round, Bringing Total Raised To £2m

Detected Closes Latest Funding Round, Bringing Total Raised To £2m

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Additional investment signifies ambitious growth plans.
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Detected Closes £600,000 Seed Round Within 72 Hours and Trustpilot CTO Joins Advisory Board

Detected Closes £600,000 Seed Round Within 72 Hours and Trustpilot CTO Joins Advisory Board

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Led by Hong Kong Based EmergeVest, £600k secured in rapid time.
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Experience the Detected difference,
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Copilot difference,
talk to one of the team.