£2.0M
The fintech company has raised £2m from existing backers Thomson Reuters Ventures and Love Ventures to accelerate product development and commercial growth.
D
Detected
Detected provides business onboarding intelligence for global payment companies and marketplaces.
£7.8MTotal raised
Detected provides modular business onboarding infrastructure designed to help payment companies and marketplace operators manage compliance and risk. The company operates from offices in London and New York.
Filed accounts
Cash at bank
Members only
Net current assets
Members only
Total assets less current liabilities
Members only
Shareholders' funds
Members only
Fixed assets
Members only
Current assets
Members only
Cash, assets and headcount from Detected's latest Companies House filing — with year-on-year movement, free with a Winfred account.
Categories
Founders
LC
Liam Chennells
Co-founder and CEO
Investors
- £2.0MThomson ReutersFollow-on
Love VenturesFollow-on
- £2.5MLove VenturesFollow-on
- £1.5MLove VenturesLead
- £900K
- £600KEEmergeVestLead
- £250K
Funding history
£2.5M
The investment brings the company's total seed funding to £6m and will support international growth.
£1.5M
The financing round was led by Love Ventures with participation from fintech advisor John Lunn.
£900K
The eCommerce technology company has raised £900k from investors including EmergeVest and Huw Slater.
£600K
The £600k seed round was led by EmergeVest and closed within 72 hours.
£250K
The pre-seed round was backed by prominent angel investors to support platform development ahead of a December launch.