LegalOps
Detected

Detected

Cyber Security
Identity Verification
OverviewPricingIntegrationsResourcesUser Base
About

Detected offers a platform for Know Your Business (KYB) that consolidates identity verification, anti-money laundering (AML) screening, and compliance workflows, leveraging AI and REST APIs to improve onboarding and monitoring processes. The system aggregates data from several sources to deliver insights on beneficial ownership and maintain compliance across 195 countries.

Similar Products
Browse category →
Exterro
Exterro
Cyber Security

Exterro's e-Discovery & Information Governance Software helps Global 2000 organizations manage information smarter.

Early case assessment
Data Management
Time by Ping
Time by Ping
Cyber Security

Time by Ping frees lawyers from timekeeping so they can focus on their work, and firms can understand where time is spent. AI-Powered.

Timekeeping
Mimecast
Mimecast
Cyber Security

Mimecast cyber resilience provides email cloud services for security, archiving, and continuity. Protect your email system without compromise.

Start your evaluation

Build an RFI/RFP

Free

Add your requirements and gather responses and competitive bids from qualified providers on your timeline.

Stay anonymous while you review and compare.

Start an RFI/RFP