Detected
PrivateLast Round
Seed
Jan 15, 2024
Total Funding Raised
$9.89M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
Detected is a RegTech company that provides a unified Know Your Customer (KYC) and Know Your Business (KYB) compliance platform for automating due diligence and onboarding processes.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Digital Identity, Workflow Automation
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Detected Comps
Public and private peers based on sector, stage, and business model.
| Company | Status | Est. Valuation | Rev Multiple |
|---|---|---|---|
| OpenAI | Private | $86.0B | ~40x |
| Cohere | Private | $5.0B | -- |
| Competitor 1 | Public | $XX.XB | XXx |
| Competitor 2 | Public | $XX.XB | XXx |
Detected Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Jan 15, 2024 | ||||
| Seed | Jan 12, 2023 | ||||
| Seed | Mar 2, 2022 | ||||
| Seed | Jul 14, 2021 | ||||
| Seed | Nov 24, 2020 | ||||
Pre Seed | Oct 23, 2020 |
Key People
Founding team and executive leadership
Detected Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| EmergeVest | Seed |
| Thomson Reuters Ventures | Seed |
| Maropost Ventures | Seed |
| Love Ventures | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- May 15, 2026
Monthly visitors increased 34% MoM, reaching 6.3K.
- Apr 16, 2026
Monthly visitors increased 108% MoM, reaching 4.7K.
Detected Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Frequently Asked Questions
Common questions about Detected's valuation, stock price, and market status.