Large, global organisations struggle with operational complexity
Verifying trust across global markets, regulatory policies and data sources.
The Trust Platform
The all-in-one platform that helps modern organisations establish and maintain trust with any business or individual, anywhere in the world.
Trusted by the best
From Finance & Forex to Logistics; Gaming to Marketplaces - Detected covers it all.
Simplicity and speed in a fragmented world
“Can we trust this business or individual?”
A simple question that’s become increasingly hard to answer in today’s landscape.
Fast-paced, high-volume industries struggle with speed
They need trust decisions instantly, not in weeks, without sacrificing confidence.
Detected is built for both.
They need trust decisions instantly, not in weeks, without sacrificing confidence.
Simplicity and speed in a fragmented world
“Can we trust this business or individual?”
A simple question that’s become increasingly hard to answer in today’s landscape.
Detected is built for both.
They need trust decisions instantly, not in weeks, without sacrificing confidence.
Large, global organisations struggle with operational complexity
Verifying trust across global markets, regulatory policies and data sources.
Fast-paced, high-volume industries struggle with speed
They need trust decisions instantly, not in weeks, without sacrificing confidence.
One central hub. Three areas.
Case management
Risk profiling, forms, documents, screenings and everything else a compliance team must have. Access everything you need in one intuitive dashboard, with comprehensive enterprise features.
Data orchestration
Detected gathers and presents customer information and information from the world’s leading Risk, Fraud and Compliance businesses instantly.
Custom workflows
Totally customisable and packed with friction-removing features. Build a beautifully simple experience for your customers and watch the dropoff disappear.
Testimonials
"We selected Detected to help streamline our new onboarding workflow, and the platform stood out immediately for its ability to deliver a branded onboarding client portal that we could configure to meet our specific needs. Beyond that, Detected case management tool has given our due diligence team a level of efficiency that also keeps us fully aligned with our bank partner's compliance standards."
Zelis
"Detected's commitment to excellence and their platform's intuitive design have been instrumental to our program's success so far. Beyond our initial accomplishments, I am excited about the opportunity to further develop and strengthen our program by leveraging the Detected Platform."
DailyPay
"We’re able to automate business onboarding into a single, connected system, eliminating silos and static checks. This helps us onboard and verify service providers faster, while also improving their user experience, supporting our goal to lead in home services category.”
Gumtree
“We chose the platform because it provides a customizable and detailed risk management business verification platform.”
Purolator
“Detected's customer-centric approach to the development of Artificial Intelligence is evident in the impact it has for customers. Automating manual processes is top of mind for risk & compliance professionals.”
Simon Drummond
Senior Director, Dun & Bradstreet
"We’re thrilled to be collaborating with Detected to provide Visa customers with access to streamlined onboarding."
Visa
“Feedback from customers on the Detected offering has been outstanding. It’s clear that they believe the Detected team is changing the game when it comes to KYB processes.”
ComplyAdvantage
