52 days to 1 dayNavan’s average onboarding decision time
Low-risk businesses move automatically from Salesforce through verification and screening, while genuine exceptions reach the compliance team.
Read the Navan case studyCustomers
Trusted by market leaders
Each industry brings with it a totally new, complex set of nuanced challenges. So, building a platform that can cover them all took many years of hard work.
Trusted across industries
Proven in practice
Complexity reduced. Control retained.
The strongest evidence is what changes for the compliance team: faster decisions, less manual effort and the ability to serve more markets with control.
One month to 7 daysPHH Group’s end-to-end onboarding time
One configured operating model replaced slow handoffs and gave customers a same-day route to complete submissions.
Read the PHH Group case study100%+ more capacityIncrease in monthly merchant onboarding capacity
A tailored onboarding journey more than doubled monthly capacity, reduced average onboarding time by 53% and enabled same-day merchant submissions.
Read the Fruugo case studyFeatured industries
Marketplaces & platforms
Use case
Seller / supplier onboarding and continuous trust
Why Detected wins
High-volume seller and supplier onboarding under tightening platform-liability rules.
Example customers
Financial services & Payments
Use case
Customer and partner onboarding, ongoing due diligence
Why Detected wins
Regulated entity onboarding across merchants, partners and counterparties at scale.
Example customers
Forex
Use case
Corporate and SME customer onboarding
Why Detected wins
Complex business customer onboarding across jurisdictions, with continuous monitoring.
Example customers
Professional & advisory services
Use case
Client onboarding and ongoing due diligence
Why Detected wins
Client and engagement due diligence across firms with deep regulatory exposure.
Example customers
Supply chain & logistics
Use case
Counterparty onboarding and fraud control
Why Detected wins
Cross-border counterparty onboarding under fraud and sanctions pressure.
Example customers
Your operating model