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SHIELD - About the company
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 749 active competitors, including 158 funded and 116 that have exited. Its top competitors include companies like Jumio, IDfy and WorkFusion.
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
Legal entities associated with SHIELD
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 | $536K (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 | $9.8M (As on Dec 31, 2024) | - |
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SHIELD's funding and investors
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 $*****. 6 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
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jun 26, 2018 | 6935597 | Series B | 9039626 | 5807688 | 3929853 | 4952583 |
Feb 21, 2018 | 1033109 | Series A | 4065134 | 3083673 | 1518846 | |
Sep 14, 2017 | 4477818 | Series A | 6219994 | 4908581 |
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SHIELD's founders and board of directors
Founder? Claim ProfileThe 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: Co-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 Ang Peng Huat and Jenny Lee Hong are independent board members.Here is the list of SHIELD's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 17y 3m | |
Independent board member | - | Current | 7y 8m | |
ozcawwg | Independent board member | - | Current | 9y 6m |
View details of SHIELD's Founder profiles and Board Members
SHIELD's employee count trend
SHIELD has 51 - 200 employees as of Jul 24. Here is SHIELD's employee count trend over the years:
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SHIELD's Competitors and alternates
Top competitors of SHIELD include Jumio, IDfy and WorkFusion. Here is the list of Top 10 competitors of SHIELD, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 77/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd |  WorkFusion 2010, New York City (United States), Acquired | Provider of robotic process automation and chatbot solutions to automate work processes | $411M | 71/100 | |
4th | Cloud based KYC and AML management software | $181M | 70/100 | ||
5th |  Cashfree Payments 2015, Bengaluru (India), Series C | Provider of payment gateway and payouts, and identity verification services | $100M | 69/100 | |
6th | ION Group 1998, New York City (United States), Late Stage | Treasury management solutions for financial institutions and banks | $400M | 68/100 | |
7th | Synctera 2019, San Francisco (United States), Series A | Provider of a platform for building and managing financial products | $95.2M | 68/100 | |
8th |  Unit21 Technologies 2018, San Francisco (United States), Series C | Provider of an AI-powered platform for financial crime prevention and compliance | $92M | 67/100 | |
9th |  GBG 1989, Chester (United Kingdom), Public | Platform offering fraud prevention solutions | - | 67/100 | |
10th | Shift Technology 2014, Paris (France), Series D | Provider of AI solutions for insurance underwriting, claims, and risk | $320M | 67/100 | |
27th | Risk intelligence solution for protection against fraud | $31.7M | 61/100 |
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SHIELD's Investments and acquisitions
SHIELD has made no investments or acquisitions yet.
News related to SHIELD
Filter this listMedia has covered SHIELD for a total of 4 events in the last 1 year.
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Shield Secures $5M to Expand Neobank Services for ExportersPYMNTS.com•Sep 22, 2025•GHG Protocol, Giant Ventures, SHIELD, Bank of America and 2 others
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Dallas-Based Stablecore Secures $20M to Integrate Stablecoins into Banks and Credit Unionspcdn.co•Sep 17, 2025•Stablecore, Bank of Utah, Coinbase, Norwest and 8 others
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Mobility Unicorn Indrive Achieves 1377 Per Cent Roi & Accelerates Profitability With Shield's Device-first Fraud IntelligenceAsian News International•Oct 07, 2024•SHIELD
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Swiggy Leverages SHIELD’s Device-First Risk AI Platform to Enhance Its Fraud Prevention and Detection CapabilitiesBusiness Wire India•May 20, 2024•Swiggy, SHIELD
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Swiggy Strengthens Fraud Prevention Using SHIELD’s Device-First Risk AI PlatformCyberMedia India Online•May 20, 2024•Swiggy, SHIELD
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First neo cooperative in Costa Rica, WINK reinforces platform security with SHIELDPR Newswire•Feb 08, 2024•SHIELD, Holawink
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