global risk intelligence
Insights that power better decision making
Detected Insights turn data into action. Available via the Detected Dashboard, you can monitor your complete global customer database at scale with automated flags for incomplete profiles or warnings based on your set risk parameters.
Know who you’re doing business with, from the offset
Compliance doesn’t end with onboarding. With Detected, you can capture the information you need to accept or decline a new customer, and keep that data refreshed for life.
We analyse 1,700 data sources for the most accurate information
Our advanced alogrithm scans thousands of worldwide data sources in seconds to indentify the highest quality information to build your customer profiles.
Built for Enterprise
With security and scalability at our core, Detected caters for every organisation that onboards business customers, sole traders, charities and government entities.
Level up your onboarding
Everything is better live, right? Experience the Detected platform in real-time with a member of our team.
