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.

Search and review high level information on all business profiles
Filter by pre-built, default categories or create your own segmentation
Set parameters and tags to flag changes in risk status
Configure risk conditions by region and compliance jurisdictions
data partners

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.

Level up your onboarding

Everything is better live, right? Experience the Detected platform in real-time with a member of our team.

Contact us
Detected is a seamless compliance solution that enables businesses to grow and remain competitive.
Alex McCrea
Head of Fintech Partnerships, Visa
Detected is a unique onboarding solution geared to businesses wanting to offer their clients a best in class experience.
Derrick Lynagh
Head of Strategic Partnerships, Paysafe