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§ Private Profile · 1 5th Ave, Bukit Timah, Central Singapore, 268802, Singapore
Fraud detection platform providing machine-operated prevention of payment and account fraud for e-commerce and digital businesses.
CashShield, now operating under the rebranded name Shield, is a San Mateo, California-based enterprise software company that provides a machine-operated fraud detection platform utilizing high-frequency trading algorithms and passive biometric analytics to secure e-commerce transactions. Instead of relying on subscription fees, the business operates on a per-transaction revenue model and has successfully secured over $500 million in monthly gross merchandise value across 10 million active user accounts. CashShield has raised $25.6 million in total venture funding across multiple financing rounds backed by prominent institutional investors including Temasek Holdings, GGV Capital, Wavemaker Partners, and Nest co-founder Tony Fadell. Its automated risk management technology serves digital businesses operating in the gaming, ride-hailing, and digital banking sectors, with an enterprise client roster that features Alibaba, Razer, and Yamibuy. The organization was originally founded in 2008 by Justin Lie.
CashShield has raised $25.5M across 2 funding rounds.
CashShield has raised $25.5M in total across 2 funding rounds.
CashShield has raised $25.5M in total across 2 funding rounds.
CashShield's investors include Temasek Holdings, Tao Zhang, Tony Fadell, Jenny Lee, Wavemaker Partners.
CashShield has raised $25.5M across 2 funding rounds. Most recently, it raised $20.0M Series B in June 2018.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Jun 26, 2018 | $20M Series B | Temasek Holdings | TAO Zhang, Tony Fadell, Jenny LEE, Wavemaker Partners | Announced |
| Sep 14, 2017 | $5.5M Series A | Jenny LEE | Tony Fadell | Announced |