Tagged: detected

April 28, 2024 @ 9:19 pm By Omar Faridi  |  

-AsiaVerify has become the latest addition to Detected’s growing risk, fraud and compliance ecosystem. Detected’s ecosystem sits at the center of its platform, “gathering data as businesses complete onboarding.” The information collected builds a company profile, “the single source of truth, which is hosted within… Read More

February 20, 2024 @ 9:40 pm By Omar Faridi  |  

Detected is pleased to announce its collaboration with Visa (NYSE:V) to offer businesses a fast, efficient and intelligent business onboarding process. The news extends Detected’s relationship with Visa but is a first in the US & Canada. For payment providers around the world, the complexity… Read More

January 24, 2024 @ 6:26 pm By Omar Faridi  |  

Fondy have signed with Detected to automate their business onboarding processes as they continue to increase market growth. Finding a flexible and scalable onboarding solution “to service their diverse range of clients was becoming a necessity.” Fondy is a one stop payment solution “for cross border… Read More

March 14, 2023 @ 7:45 am By Omar Faridi  |  

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.” Since inception in July 2020, Detected claims it “has seen huge growth… Read More

January 14, 2023 @ 7:37 pm By Omar Faridi  |  

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. KYB (Know Your Business process) is “notoriously” slow, manual, and unfit for purpose. However, Detected creates “a detailed and accurate profile of… Read More