Shield - About the company
Shield is a series B company based in Gribskov (Denmark), founded in 2017 by Ofir Shabtai and Shiran Weitzman. It operates as an AI-powered digital communications governance and archiving. Shield has raised $35M in funding from Macquarie and OurCrowd. The company has 239 active competitors, including 40 funded and 44 that have exited. Its top competitors include companies like Symphony, Corlytics and Traydstream.
Company Details
AI-powered digital communications governance and archiving. It offers records management, eDiscovery, proactive surveillance, and supervision capabilities. It facilitates the capture and analysis of communications data across various channels. It helps organizations streamline compliance processes and ensure regulatory adherence. It also provides tools for risk detection and data control. It helps flexible AI models help users detect market manipulation personal misconduct, and more across all your channels. It empowers financial services organizations to capture and analyze communications data, providing actionable insights and guidance to ensure regulatory compliance and achieve business objectives.
- Website
- shieldfc.com
- Email ID
- *****@shieldfc.com
Key Metrics
Founded Year
2017
Location
Gribskov, Denmark
Stage
Series B
Total Funding
$35M in 2 rounds
Latest Funding Round
Ranked
7th among 239 active competitors
Employee Count
190 as on Aug 31, 2026
Legal entities associated with Shield
Shield is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
SHIELD FINANCIAL COMPLIANCE (UK) LIMITED CIN: 13799353 , Germany, Active | Dec 13, 2021 | - | 5 (As on Dec 31, 2024) | |
Shield FC ApS CIN: 39406365 , Denmark, Active | Mar 12, 2018 | - | - |
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Shield's funding and investors
Shield has raised a total funding of $35M over 2 rounds. Its first funding round was on Jan 13, 2022. Its latest funding round was a Series B round on Dec 01, 2022 for $*****. 4 investors participated in its latest round. Shield has 6 institutional investors.
Here is the list of recent funding rounds of Shield:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Dec 01, 2022 | 7522508 | Series B | 4591887 | 8480080 | 2437596 | 4440635 |
Jan 13, 2022 | 2967930 | Series A | 5579855 | 4996874 |
View details of Shield's funding rounds and investors
Shield's founders and board of directors
Founder? Claim ProfileHere are the details of Shield's key team members:
- Ofir Shabtai: Co-Founder of Shield. They serve on the board of 1 company.Contact Info: 1 email address
- Shiran Weitzman: Co-Founder & CEO of Shield. They serve on the board of 1 company.
View details of Shield's Founder profiles and Board Members
Shield's employee count trend
Shield has 190 employees as of Aug 26. Here is Shield's employee count trend over the years:
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Shield's Competitors and alternates
Top competitors of Shield include Symphony, Corlytics and Traydstream. 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 | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 75/100 | |
2nd | Regulatory and compliance risk management for financial firms | $29M | 66/100 | ||
3rd | Traydstream 2015, London (United Kingdom), Series B | Trade finance document processing solution to lenders | $66.2M | 65/100 | |
4th | Cube Global 2011, Godalming (United Kingdom), Series A | AI and SaaS based regulatory technology solutions for businesses | $22M | 63/100 | |
5th | Droit 2012, New York City (United States), Series B | Developer of a platform for regulatory compliance and real-time controls | $39M | 63/100 | |
6th | FundApps 2010, London (United Kingdom), Series A | Provider of automated software for regulatory compliance monitoring and reporting | - | 61/100 | |
7th | AI-powered digital communications governance and archiving | $35M | 61/100 | ||
8th | SteelEye 2017, London (United Kingdom), Series B | Provider of data-driven solutions for financial regulatory compliance and reporting | $43M | 61/100 | |
9th | Mitek 1985, San Diego (United States), Public | Provider of AI-driven solutions for identity verification and fraud prevention | - | 60/100 | |
10th | Pelican 1993, London (United Kingdom), Acquired | Provides AI-powered solutions for payments and financial crime compliance | - | - | 60/100 |
Looking for more details on Shield's competitors? Click here to see the top ones
Shield's Investments and acquisitions
Shield has made no investments or acquisitions yet.
News related to Shield
Media has covered Shield for a total of 4 events in the last 1 year, 3 of them have been about company updates and 1 about partnerships.
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Shield Enhances Archive Modernization for Financial InstitutionsGlobal Fintech Series•Mar 26, 2026•Shield
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Corporate Shield and PwC UK Collaborate to Deliver Future-Ready Communications ComplianceBusinessFortNight•Sep 18, 2025•Shield, Pwc, Shield AI, Akamai
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Shield Appoints Michal Milgalter as VP of Marketing to Drive GrowthFintech Finance•Jun 30, 2025•Shield
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Shield Expands Suite of Proactive Risk Monitoring SolutionsGlobal Fintech Series•Jun 15, 2023•Shield
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Shield Raises $20M in Series B FinancingFinSMEs•Dec 01, 2022•Shield, Macquarie, UBS, Mindset Ventures and 2 others
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