SHIELD

Singapore, Singapore Founded: 2008 • Age: 18 yrs
Fraud protection is delivered via a SaaS-based risk intelligence platform.

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
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Shield Ai Technologies Pte. Ltd.
Operational Areas
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Key Metrics
  • Annual Revenue
    $9.06 M
    66
    as on Dec 31, 2023
  • Net Profit
    $-2.23 M
    41
    as on Dec 31, 2023
  • EBITDA
    $-1.61 M
    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
    Employee Count
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Products & Services of SHIELD

SHIELD offers a comprehensive portfolio of products and services, including Device Intelligence and Feature AI Engine. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Device-based fraud detection is provided for user protection.

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

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

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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.

  • Total Funding
  • Total Rounds 4
  • Last Round Series B — $20.0M
  • First Round

    (22 Sep 2015)

  • Investors Count 11
Date Amount Transaction Name Valuation Lead Investors Investors
Jun, 2018 Amount Series B - SHIELD Valuation Temasek , GGV Capital
Feb, 2018 Amount Series A - SHIELD Valuation

investors

Sep, 2017 Amount Series A - SHIELD Valuation GGV Capital
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
FutureShape is involved in shaping and building futures.
Founded Year Domain Location
An investment platform is provided for diverse sectors and geographies.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by SHIELD

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - SHIELD

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Shield Comparisons

Employees
+
Add Comparison
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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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Automated and expert-led identity verification services are provided.
domain founded_year HQ Location
Identity decisioning platform is provided for banks and fintech firms.
domain founded_year HQ Location
Software solutions for private market investors
domain founded_year HQ Location
Craft is recognized for providing supply chain resilience solutions.
domain founded_year HQ Location
Provides loans, risk management solutions and merchant service platform
domain founded_year HQ Location
Cloud-based big data and fraud prevention solutions are offered.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Frequently Asked Questions about SHIELD

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.

Who is the current CEO of SHIELD?

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

Is SHIELD a funded company?

SHIELD is a funded company, having raised a total of $31.74M across 4 funding rounds to date. The company's 1st funding round was a Series A of $5.5M, raised on Sep 22, 2015.

What is the annual revenue of SHIELD?

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

What does SHIELD do?

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.

Who are the top competitors of SHIELD?

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

What products or services does SHIELD offer?

SHIELD offers Device Intelligence and Feature AI Engine.

Who are SHIELD's investors?

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

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