SHIELD

Singapore, Singapore Founded: 2008 • Age: 18 yrs
Fraud protection is delivered via a SaaS-based risk intelligence platform.
Annual revenue $9.1M Latest available
Total funding $31.7M 4 rounds
Employees - Tracked headcount
Investors 11 Known backers
Products 2 Services tracked
Competitors 10 Brand Intelligence

About SHIELD

SHIELD is a company based in Singapore (Singapore) founded in 2008 by Irene Brime and Justin Lie. It operates as a AI-as-a-Service and Subscription Services. SHIELD has raised $31.74 million across 4 funding rounds from investors including Razer, Wavemaker Partners and Temasek. SHIELD offers products and services including Device Intelligence and Feature AI Engine. SHIELD operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.

  • Headquarter Singapore, Singapore
  • Founders Irene Brime, Justin Lie
  • Sectors
    Industrial Goods & Manufacturing
    Financial Services Technology
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Shield Ai Technologies Pte. Ltd.
Operational Areas
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $9.06 M (USD)
    66
    as on Dec 31, 2023
  • Net Profit
    -$2.23 M (USD)
    41
    as on Dec 31, 2023
  • EBITDA
    -$1.61 M (USD)
    53
    as on Dec 31, 2023
  • Total Equity Funding
    $31.74 M (USD)

    in 4 rounds

  • Latest Funding Round
    $20 M (USD), Series B

    Jun 26, 2018

  • Investors
    Razer

    & 10 more

  • Employee Count
    Not available
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of SHIELD

SHIELD offers a comprehensive portfolio of products and services, including Device Intelligence and Feature AI Engine.

Product name locked
Category locked
Primary

Device-based fraud detection is provided for user protection.

Product name locked
Category locked
Locked

AI-driven threat detection is offered for fraud prevention.

People of SHIELD

Headcount 50-200
Employee Profiles 35
Board Members and Advisors 2
Employee Profiles
People
Justin Lie
Founder & CEO
People
Sangeet Shiv
Senior Sales Operations Executive
People
Anika Ahmed Tiasha
TAM Lead (usa)
People
Deepakraj Murugesan
Mobile Engineer

Unlock access to complete

Board Members and Advisors
people
Alex Ho
Non-Executive Director
people
Wee Siang Lie
Non-Executive Director

Unlock access to complete

Funding Insights of SHIELD

SHIELD has successfully raised a total of $31.74M across 4 strategic funding rounds. The most recent funding activity was a Series B round of $20 million completed in June 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

Investors in SHIELD

SHIELD has secured backing from 11 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include Razer, Wavemaker Partners and Temasek.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
FutureShape is involved in shaping and building futures.
Locked Locked Locked
An investment platform is provided for diverse sectors and geographies.
Locked Locked Locked
Venture capital is invested in cybersecurity, fintech, and AI startups.
Locked Locked Locked
Premium access

Investor details for SHIELD

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by SHIELD

Investments
Premium access

Investment portfolio details for SHIELD

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Financial Statements - SHIELD

Premium access

Detailed financials for SHIELD

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Shield Comparisons

SHIELD Primary company
Description
Fraud protection is delivered via a SaaS-based risk intellig...
Location
Singapore, Singapore
Founded Year
2008
Annual Revenue
$9.06 M (USD)
Net Profit
-$2.23 M (USD)
EBITDA
-$1.61 M (USD)
Employees
Not available
Premium access

Peer comparison for SHIELD

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

Competitors of SHIELD

SHIELD operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Automated and expert-led identity verification services are provided.
Locked Locked Locked
Identity decisioning platform is provided for banks and fintech firms.
Locked Locked Locked
Software solutions for private market investors
Locked Locked Locked
Craft is recognized for providing supply chain resilience solutions.
Locked Locked Locked
Provides loans, risk management solutions and merchant service platform
Locked Locked Locked
Cloud-based big data and fraud prevention solutions are offered.
Premium access

Detailed competitors of SHIELD

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Shield

Premium access

Complete news archive for SHIELD

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about SHIELD

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

SHIELD is headquartered in Singapore, Singapore.

Justin Lie is the current CEO of SHIELD. They have also founded this company.

SHIELD is a funded company, having raised a total of $31.74M across 4 funding rounds to date.

Annual revenue of SHIELD is $9.06M as on Dec 31, 2023.

Device-first fraud intelligence solutions are delivered by SHIELD to combat various types of fraud including fake accounts, account takeovers, payment fraud, and bot attacks. Services are extended across multiple industries such as ride-hailing, e-commerce, fintech, gaming, and social media. Real-time device intelligence and AI-driven threat detection are utilized to build trust and drive growth. Customizable risk controls and frictionless user authentication are also offered to enhance security without compromising user experience.

SHIELD's top competitors include IDnow, Craft and Parallel Markets.

SHIELD offers Device Intelligence and Feature AI Engine.

SHIELD has 11 investors. Key investors include Razer, Wavemaker Partners, Temasek, Atinum Investment, and FutureShape.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available