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SHIELD is the world’s first and only full-machine automated fraud management solution that functions without the need for human involvement. Uniquely powered by high-frequency trading algorithms, combined with real-time pattern recognition and passive biometric analytics, SHIELD helps enterprises manage their risk from fraudulent payments and accounts.

Founded: 2008

Fraud Solution Profile

SHIELD is the Autonomous Risk Intelligence​ platform trusted by the world’s leading superapps, e-wallets, ride-hailing services, e-commerce platforms, and more, to drive hypergrowth and protect them from digital threats.

Using the most cutting-edge artificial intelligence and machine learning technologies, SHIELD provides a robust suite of products across fraud prevention, network security, and identity intelligence, to deliver clear and actionable insights for preventing new and unknown threats in real-time. SHIELD’s Global Intelligence Network covers all continents, enabling partners like Alibaba, OVO, and PayMaya to stay Always Ahead of Fraud®​ and scale without risk.









Ecommerce, Telecom
 Primary Functionality
Fraud Platform
 Fraud Type
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud
Behavioral Biometrics, Machine Learning