Company Information

Get to know Detected

Detected provides a comprehensive Know Your Business (KYB) platform designed to streamline and automate the process of onboarding and monitoring business clients. The company's technology aggregates data from various global sources to create a single, detailed profile for any business, which includes company registration details, director information, credit risk analysis, and AML/sanction checks. Founded with the mission to build a universal standard for company data, Detected helps businesses make faster, more informed decisions, reduce fraud, and ensure regulatory compliance.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Detected

United Kingdom

Founded in

Jul 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Provided by TrustFinance

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.