CashShield

OverviewSuggest Edit

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

TypePrivate
Founded2008
HQSingapore, SG
Websitecashshield.com
Employee Ratings4.2

Latest Updates

Employees (est.) (Dec 2019)55(+2%)

Key People/Management at CashShield

Justin Lie

Justin Lie

CEO

CashShield Office Locations

CashShield has offices in Singapore, Menlo Park, Pudong Xinqu, Berlin and in 1 other location
Singapore, SG (HQ)
1 Fifth Ave
Pudong Xinqu, CN
8 Century Ave
Berlin, DE
2 Charlottenstraße
Setiabudi, ID
Ariobimo Sentral level 8. Jalan H. R. Rasuna Said Kav X-2 No. 5, Kuningan Timur
Menlo Park, US
3000 Sand Hill Rd #230
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CashShield Financials and Metrics

Summary Metrics

Founding Date

2008

CashShield total Funding

$25.5 m

CashShield latest funding size

$20 m

Time since last funding

a year ago

CashShield investors

CashShield's latest funding round in June 2018 was reported to be $20 m. In total, CashShield has raised $25.5 m
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CashShield Online and Social Media Presence

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CashShield News and Updates

CashShield raises $20 million to help companies fight fraud with AI

CashShield today announced that it has raised a $20 million round to expand its service that targets payment fraud and hijacked customer accounts. Started more than a decade ago, the company was an early mover in cybersecurity, where firms tend to assume break-ins will happen and focus on limiting t…

Fraud detection startup CashShield secures $20M Series C led by Temasek and GGV

Online fraud detection startup CashShield, whose clients include Alibaba and Razer, announced today that it has raised a $20 million Series B led by Temasek Holdings and returning investor GGV Capital. Participants also included Next co-founder Tony Fadell, another returning investor, Wavemaker Part…

CashShield Blogs

Getting Loyalty Right: Keeping Customers and Losing Fraud

Loyalty programs are a huge hit with retailers! You’ve heard it all: Starbucks Rewards is a key driver in increasing the company’s revenue, Nordstrom Rewards members contribute to more than half of total sales and Amazon Prime members spend more than twice as much as... The post Getting Loyalty Righ…

Flying In The Face Of Danger? Tackle Frequent Flyer Program ATO

News flash: miles are not just distance traveled! In fact, they are a hot commodity on the black market: thousands of points from frequent flyer programs, such as Emirates Skywards and Delta SkyMiles, are being sold. Miles are so highly sought after that a staggering... The post Flying In The Face O…

Defending Against Loyalty Program ATO: Scoring Points Over Fraudsters

It’s not just about the points- from free custom makeovers, to access to exclusive clubhouses, to donating to communities in need, reward programs are putting a new spin on loyalty. One thing is for sure: both customers and retailers are loving it. In fact, 72%... The post Defending Against Loyalty …

Moving Beyond Rules: Win Customers with Fraud-Free EGift Cards

If you are part of the 81% of eCommerce retailers who offer eGift cards, you should be celebrating. eGift cards are growing wildly popular and business is booming. 82% of retailers who offer eGift cards experience an increase in sales, and global eGift card sales... The post Moving Beyond Rules: Win…

Don’t Get Hacked: The Gift Card and Its Security Issues

eGift cards are a crowd favorite – not just among consumers but also fraudsters. While eGift cards are great money-makers for retailers, they also suffer from high risk of fraud. eGift card fraud is an ever-growing threat, and its damages are too costly to be... The post Don’t Get Hacked: The Gift C…

OVO, Indonesia’s Leading Payments Platform Partners With Award Winning Fraud Management Solution CashShield To Strengthen Security Measures Against Fraud Attacks

Analyzing millions of data points in real time to detect fraud in fractions of a second Jakarta, Indonesia, December 11, 2018 – Today CashShield, the first and only fully-machine automated global online fraud management company,and OVO, Indonesia’s leading payments platform, announced a partnership …
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CashShield Frequently Asked Questions

  • When was CashShield founded?

    CashShield was founded in 2008.

  • Who are CashShield key executives?

    CashShield's key executives are Justin Lie.

  • How many employees does CashShield have?

    CashShield has 55 employees.

  • Who are CashShield competitors?

    Competitors of CashShield include GB Group, Distil Networks and CyberInt.

  • Where is CashShield headquarters?

    CashShield headquarters is located at 1 Fifth Ave, Singapore.

  • Where are CashShield offices?

    CashShield has offices in Singapore, Menlo Park, Pudong Xinqu, Berlin and in 1 other location.

  • How many offices does CashShield have?

    CashShield has 5 offices.