Detected

Detected

Private
London, EnglandFinTechhttps://www.detected.co

Last Round

Seed

Jan 15, 2024

Total Funding Raised

$9.89M

Momentum Score

50 /100

Company Overview

Detected is a technology company that offers an agnostic information verification platform designed to verify the credentials of business customers and enhance transparency in global marketplaces and e-commerce.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Digital Identity, Workflow Automation

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS, Data as a Service

AI Layer

Application

Keywords

know your businessKYBKYB platformanti-money launderingAMLbusiness onboardingcompliance automationUBO discoveryultimate beneficial ownerUBObusiness verificationAML screeningcustomer onboardingKYB APIworkflow automationcompliance APIongoing monitoringcase managementwhite-label KYB

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Detected Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Detected Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
SeedJan 15, 2024
SeedJan 12, 2023
SeedMar 7, 2022
SeedJul 14, 2021
SeedNov 26, 2020
Pre Seed
Oct 19, 2020

Key People

Founding team and executive leadership

Peter Youell

CTO Co-founder

Founding Team

Mike Ainslie

Chief Financial Officer

Executive Team

David Currey

COO

Executive Team

Jack Rawden

Chief Product Officer

Executive Team

Detected Investors

Notable investors and investment history

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 16, 2026

    Monthly visitors increased 108% MoM, reaching 4.7K.

  • Mar 30, 2026

    Added Harris Williams & as a customer.

Detected Filings

SEC and related filings with document metadata.

TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Detected Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Detected's valuation, stock price, and market status.

Firmographic Details

HeadquartersLondon, England
Employee Range35
Year Founded2020
Last FundingJan 15, 2024

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