When was SHIELD founded?

SHIELD was founded in 2008 and raised its 1st funding round 7 years after it was founded.

Where is SHIELD located?

SHIELD is headquartered in Singapore, Singapore. It is registered at Rīga, Pūces iela 43 - 25.

Who is the current CEO of SHIELD?

Justin Lie of SHIELD. They have also founded 2 companies.

How many employees does SHIELD have?

As of Jul 31, 2026, the latest employee count at SHIELD is 260.

Is SHIELD a funded company?

SHIELD is a funded company, having raised a total of $31.7M across 4 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Sep 22, 2015.

How much is SHIELD worth?

The latest valuation of SHIELD is $***** as of Oct 07, 2018.

When was the latest funding round of SHIELD?

SHIELD's latest funding was a $***** Series B round on Jun 26, 2018, with participation from 5 investors.

What is the annual revenue of SHIELD?

Annual revenue of SHIELD is between $1M and $10M as on Dec 31, 2024

Where does SHIELD rank among its competitors?

SHIELD ranks 44th amongst 1333 active competitors, of which 258 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of SHIELD?

SHIELD's top competitors include Chainalysis, Jumio and ComplyAdvantage. Among them, Idfy secured the most recent funding round in February, 2026.

SHIELD - 2026 Company Profile, Team, Funding, Competitors & Financials

SHIELD is a series B company based in Singapore (Singapore), founded in 2008 by Justin Lie. It operates as a Risk intelligence solution for protection against fraud. SHIELD has raised $31.7M in funding from GGV Capital and Temasek, with a current valuation of $*****. The company has 1333 active competitors, including 258 funded and 198 that have exited. Its top competitors include companies like Chainalysis, Jumio and ComplyAdvantage.

Company Details

Risk intelligence solution for protection against fraud. It is a saas-based platform that provides end to end fraud protection such as protection against bot fraud, account fraud, transaction fraud, and credit fraud. It helps digital businesses eliminate fake accounts and stop all fraudulent activity.

Website: shield.com
Social
Email ID: *****@shield.com
Phone Number: +65 **********
Registered Address: Rīga, Pūces iela 43 - 25

Key Metrics

Founded Year

2008

Location

Singapore, Singapore

Stage

Series B

Total Funding

$31.7M in 4 rounds

Latest Funding Round

Series B, Jun 26, 2018, $*****

Post Money Valuation

$***** as on Oct 07, 2018

Investors

GGV Capital & 14 more

Ranked

44^th among 1333 active competitors

Annual Revenue

$1M - $10M as on Dec 31, 2024

Employee Count

260 as on Jul 31, 2026

Similar Companies

Jumio & 596 more

View SHIELD's full profile

SHIELD is associated with 3 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
SHIELD CIN: 40003685462 , Latvia, Active	Jun 16, 2004	€0 - €1M (As on Dec 31, 2024)	1 (As on Dec 31, 2022)	-
cybersecurity shield a.s. CIN: 19994141 , Czech Republic, Active	Dec 06, 2023	-	-
CASHSHIELD PTE. LTD CIN: 200822608K , Singapore, Active	Dec 31, 2007	$1M - $10M (As on Dec 31, 2024)	-

SHIELD has raised a total funding of $31.7M over 4 rounds. Its first funding round was on Sep 22, 2015. Its latest funding round was a Series B round on Jun 26, 2018 for $*****. 5 investors participated in its latest round. SHIELD has 11 institutional investors and 4 angel investors.

Here is the list of recent funding rounds of SHIELD:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jun 26, 2018	5081636	Series B	6880632	2552016	7527682	6359147
Feb 21, 2018	8514290	Series A	5662060	7988736	2871862	Atinum Investment
Sep 14, 2017	7721705	Series A	7248730	5300867	Granite Asia	Heliconia Capital Management & 3 more

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View details of SHIELD's funding rounds and investors

The founders of SHIELD is Justin Lie. Justin Lie is the CEO of SHIELD.

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

Justin Lie: Founder & CEO of SHIELD and founder of 2 other companies, ShieldSquare and Cashshield. They serve on the board of 1 company.
Contact Info: 1 email address

SHIELD's Board of Directors

SHIELD's board has 3 active members. Justin Lie is part of team and Jenny Lee Hong and Ang Peng Huat are independent board members.

Here is the list of SHIELD's board of directors:

Name	Type	Representing	Status	Duration
Justin Lie	Team	-	Current	17y 7m
Jenny Lee Hong	Independent board member	-	Current	9y 1m
sntdlzk	Independent board member	-	Current	9y 5m

View details of SHIELD's Founder profiles and Board Members

SHIELD's employee count trend

SHIELD has 260 employees as of Jul 26. Here is SHIELD's employee count trend over the years:

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Top competitors of SHIELD include Chainalysis, Jumio and ComplyAdvantage. Here is the list of Top 10 competitors of SHIELD, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Accel & 45 others	77/100
2nd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	76/100
3rd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Balderton Capital ... & 46 others	75/100
4th	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
5th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
6th	Drata 2020, San Diego (United States), Series C	Risk assessment and management solutions for enterprises	$328M	Iconiq Capital, GGV Capital & 24 others	71/100
7th	WorkFusion 2010, New York City (United States), Acquired	Provider of robotic process automation and chatbot solutions to automate work processes	$411M	Georgian, Greycroft & 23 others	71/100
8th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
9th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
10th	Cashfree Payments 2015, Bengaluru (India), Series C	Provider of payment gateway and payouts, and identity verification services	$100M	SBI, Smile Gate Investment & 15 others	69/100
44th	SHIELD 2008, Singapore (Singapore), Series B	Risk intelligence solution for protection against fraud	$31.7M	Temasek, Future Shape & 13 others	63/100