Five manual KYB processes that shouldn’t exist in 2024

Five manual KYB processes that shouldn’t exist in 2024

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In an age of automation Know Your Businesses (KYB) processes have been left behind.
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Securing the Digital Frontier: Why We Need Top Tools To Fight Cybercrime

Securing the Digital Frontier: Why We Need Top Tools To Fight Cybercrime

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Cyber criminals are getting better at their jobs, so businesses must respond with a strong, proactive approach to security.
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Copilot by, Detected: Reinventing KYB

Copilot by, Detected: Reinventing KYB

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Welcome to Copilot, by Detected. A new era of intelligent automation for Know You Business (KYB) onboarding. Fast, safe and compliant business onboarding has become a competitive driver.
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Reinventing business onboarding: A personalised approach

Reinventing business onboarding: A personalised approach

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As technologies evolve and customer expectations rise, the traditional methods of onboarding new clients are becoming outdated and inefficient. You only need to think back to when you last signed up for a personal bank account, especially one of the newer digital first banks. Compare the speed, ease and overall experience to that same process for a business bank account instead. The difference is light years apart. So why is that?
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The Detected Way: Lessons learnt along the journey

The Detected Way: Lessons learnt along the journey

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When our team are faced with challenges and setbacks, we believe that it's their resilience, adaptability and determination that has helped them be successful in overcoming them, In this article we talk to two of the product team: Naomi O’Sullivan and Paul Wallas who recount two stories during their time here.
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Reinventing business onboarding: Tracking metrics to unlock visibility and performance

Reinventing business onboarding: Tracking metrics to unlock visibility and performance

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Traditionally, companies do not have clear visibility over how effectively they are running their onboarding processes. We are at a turning point where tracking specific metrics during the onboarding process can reveal invaluable insights, which if improved using the right technology will have meaningful bottom-line impact.
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Company Culture: The Detected Way

Company Culture: The Detected Way

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“Being part of a company where everyone is so eager to succeed is infectious" was how Eddie Harrison summarised Detected's culture. Fostering a positive, supportive and energising environment can be a challenge for a remote first company, but at Detected, we believe we've got the balance right.
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AsiaVerify joins Detected ecosystem

AsiaVerify joins Detected ecosystem

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AsiaVerify has become the latest addition to Detected’s growing risk, fraud and compliance ecosystem.
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What does the ECCT Act 2023 mean for the future of business onboarding?

What does the ECCT Act 2023 mean for the future of business onboarding?

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The improvement in the quality of data available in Companies House is a great step towards more transparency, accountability and security. However, that does not mean that there is no need for safe business onboarding.
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Scaling Onboarding Processes for Growing B2B Businesses

Scaling Onboarding Processes for Growing B2B Businesses

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As businesses experience growth, whether through expanding their customer base or launching new products/services, they often face the challenge of scaling their onboarding processes to meet increasing demands efficiently. Scaling onboarding processes for growing B2B (business-to-business) businesses requires strategic planning, leveraging technology, and optimising workflows to ensure a seamless experience for new customers while maintaining high-quality standards.
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Detected Culture: Beyond the office - Navigating the future of work

Detected Culture: Beyond the office - Navigating the future of work

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Recently Steve Mason, IT Operations at Detected, attended the Wales Technology Leadership meetup on "Beyond the office - Navigating the future of work' discussing the merits of both fully remote working and office (full or hybrid) based work.
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Detected collaborates with Visa to offer improved SMB Onboarding in the US and Canada

Detected collaborates with Visa to offer improved SMB Onboarding in the US and Canada

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Mondu sign with Detected to improve business customers’ onboarding experience.

Mondu sign with Detected to improve business customers’ onboarding experience.

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Mondu, the fast-growing B2B payments company, has signed with Detected to automate its merchant onboarding process. As Mondu continues to expand across Europe, having strong foundations in place for its merchant onboarding will aid its growth while also providing a better experience for Mondu’s business customers.
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Fondy sign with Detected to streamline onboarding processes across all verticals

Fondy sign with Detected to streamline onboarding processes across all verticals

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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.
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Detected secures $2.5M from Thomson Reuters Ventures and Love Ventures

Detected secures $2.5M from Thomson Reuters Ventures and Love Ventures

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UK and US based fintech Detected has secured $2.5m in its latest fundraise, including investment from existing investors Thomson Reuters Ventures and Love Ventures.
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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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Experience the Copilot difference,
talk to one of the team.

Experience the
Copilot difference,
talk to one of the team.