When was Cashshield founded?

Cashshield was founded in 2018.

Where is Cashshield located?

Cashshield is headquartered in Singapore, Singapore.

Is Cashshield a funded company?

Cashshield is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Cashshield rank among its competitors?

Cashshield ranks 2nd amongst 16 active competitors, only 1 of which is funded. EdgeTheory, which secured $750K in Sep, 2023.

Who are the top competitors of Cashshield?

Cashshield's top competitors include Intelligence Fusion, EdgeTheory and CounterAction. Among them, EdgeTheory secured the most recent funding round in September, 2023.

Cashshield - 2026 Company Profile, Team, Funding & Competitors

Cashshield is an early stage company based in Singapore (Singapore), founded in 2018 by Justin Lie, Justin Lie, Irene Brime and Junxian Lee. It operates as a Developer of device-first fraud intelligence platform providing risk management solutions. Cashshield has raised $25.5M in funding. The company has 16 active competitors, including 1 funded and 1 that has exited. Its top competitors include companies like Intelligence Fusion, EdgeTheory and CounterAction.

Company Details

Developer of device-first fraud intelligence platform providing risk management solutions. The platform offers device identification and fraud intelligence across applications. It identifies fraud through risk indicators, delivering actionable intelligence across use cases and industries. The platform helps businesses block fraudulent activity and protect user privacy.

Website: cashshield.com
Social
Email ID: *****@cashshield.com
Phone Number: +65 **********

Key Metrics

Founded Year

2018

Location

Singapore, Singapore

Stage

Early Stage

Total Funding

$25.5M

Investors

Wavemaker Partners & 1 more

Ranked

2^nd among 16 active competitors

Similar Companies

Intelligence Fusion & 14 more

View Cashshield's full profile

Cashshield has raised a total funding of $25.5M. Cashshield has 2 institutional investors.

View details of Cashshield's funding rounds and investors

The founders of Cashshield are Justin Lie, Justin Lie, Irene Brime and Junxian Lee.

Here are the details of Cashshield's key team members:

Justin Lie: Co-Founder of Cashshield and founder of 2 other companies, ShieldSquare and SHIELD. They serve on the board of 1 company.
Contact Info: 1 email address
Justin Lie: Co-Founder & CEO of Cashshield.
Irene Brime: Co-Founder & MD of Cashshield.
Junxian Lee: Co-Founder & CFO of Cashshield.
Contact Info: 1 phone number

View details of Cashshield's Founder profiles and Board Members

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Top competitors of Cashshield include Intelligence Fusion, EdgeTheory and CounterAction. Here is the list of Top 10 competitors of Cashshield, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Intelligence Fusion 2015, Durham (United Kingdom), Acquired	Threat intelligence based on historical incidents	$2.64M	Maven Capital Partners, GCV & 3 others	47/100
2nd	Cashshield 2018, Singapore (Singapore), Early Stage	Developer of device-first fraud intelligence platform providing risk management solutions	$25.5M	Wavemaker Partners, zVentures	41/100
3rd	EdgeTheory 2012, Ridgeland (United States), Series A	Provider of AI-powered narrative intelligence platform for preempting disruptions and threats	$9.25M	-	37/100
4th	CounterAction 2018, Washington (United States), Unfunded	Provider of threat intelligence and deep dive investigations into disinformation campaigns	-	-	22/100
5th	Shadowserver Foundation 2004, Milpitas (United States), Unfunded	Provider of cyber threat data, remediation reports, and vulnerability information	-	-	21/100
6th	Demo Forum 2005, San Francisco (United States), Unfunded	Provider of cybersecurity resources including analyst briefings and product demonstration videos	-	-	20/100
7th	DataMinex Analytics 2025, London (United Kingdom), Unfunded	Provider of software for analyzing open data and connection mapping	-	-	16/100
8th	Darknet Market Directory Unfunded	Platform providing aggregated information regarding darknet markets, security, and threats	-	-	16/100
9th	NarrativEye 2024, Unfunded	Developer of software identifying coordinated narrative campaigns before mainstream publication	-	-	16/100
10th	RBLTracker 2013, Canada, Unfunded	Provider of real-time email blacklist monitoring and security alert services	-	-	16/100