1
Keep your Focus
Building a comprehensive compliance platform takes years.
Ensuring it continues to evolve at pace is a constant effort. That’s precious energy and engineering time diverted away from your core.
Built for partners
Unlike most solutions in the market, Detected scales predominantly through partners.
The compliance game runs on trust. And the institutional trust you’ve built over decades is impossible to replicate. So instead, we focus on building the best possible platform to elevate your customer relationships.
Why become a commercial partner?
White-label Detected as your own product, or co-sell it alongside your existing services. The platform is configured to your requirements, branded to your identity, and supported end-to-end.
2
Increase your Credibility
An all-in-one platform allows you to cover all customer requirements.
The easier you make your customers’ lives, the more they will trust you. So, white label ours and deepen your customer relationships.
3
Grow Your Business
Increase both revenue and retention.
Upgrade existing customers and attract new ones. Position your existing products within Detected.
Trusted by global leaders
Dun & Bradstreet
37 Countries / 500m+ Business records / $2.4bn Revenue
The world’s leading provider of commercial data, analytics, and insights for businesses. Dun & Bradstreet’s database contains over 500 million business records worldwide.
“Detected’s customer-centric approach to the development of Artificial Intelligence is evident in the impact it has for customers. Automating manual processes is top of mind for risk & compliance professionals.”
Simon Drummond
Senior Director, Dun & Bradstreet
GBG
15 countries / 20,000 Customers / £282m Revenue
GBG verifies the identities of over 4.4 billion people worldwide, covering 57% of the world’s population. They process more than 800 million identity checks annually and 6,000 address verifications per second.
“KYB isn’t just a compliance requirement; it’s a strategic advantage. By combining our capabilities with Detected’s innovative technology, we empower businesses to grow with confidence.”
Gus Tomlinson
Chief Product & Technology Officer, GBG
ComplyAdvantage
75 Countries / 3,000+ Enterprise customers / $167m Raised
The RegTech which enterprises depend on to catch financial crime, sanctions evasion, and AML risks before they happen. Monitors millions of transactions daily across their global risk intelligence network.
“Feedback from customers on the Detected offering has been outstanding. It’s clear that they believe the Detected team is changing the game when it comes to KYB processes.”
Paul Kizakevich
Chief Revenue Officer, ComplyAdvantage