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SHIELD's competitors and similar companies include River Security, Actimize UK and Teramind.

	SHIELD SHIELD AI Technologies (formerly known as CashShield) is a risk intelligence company.	River Security River Security (瑞数信息技术(上海)有限公司) is a company that provides network security solutions.	Actimize UK Actimize UK is a company that provides enterprise software solutions for brokerage compliance, anti-money laundering, and fraud prevention.	Teramind Teramind is a company that develops user behavior analytics and insider threat management software.
Founding Date	Founding Date 2008	Founding Date 2012	Founding Date 2004	Founding Date 2014
Type	Type Private	Type Private	Type Subsidiary	Type Private
Tags	Tags Technology cybersecurity enterprise software fraud detection	Tags Technology cybersecurity enterprise software fraud detection	Tags Technology cloud services(SaaS)compliance cybersecurity enterprise software fraud detection	Tags Technology compliance cybersecurity enterprise software workforce management
Locations	Locations Singapore, SG HQ Beijing, CN Berlin, DE Bengaluru, IN Jakarta, ID Bangkok, TH London, GB see more	Locations Shanghai, CN HQ	Locations Southampton, GB HQ	Locations Cheyenne, US HQ
Employees	Employees 2273% increase	Employees 100	Employees 864% increase	Employees 175
Operating ⚠
Customers	Customers 31 (Jul, 2023)	Customers N/A	Customers N/A	Customers 10 k (Jun, 2023)
Subscription Plans	Subscription Plans 6 (Jul, 2023)	Subscription Plans N/A	Subscription Plans N/A	Subscription Plans 8 (Jun, 2023)
Funding
Latest funding round	Latest funding round $ 20m (about 8 years ago)	Latest funding round N/A	Latest funding round N/A	Latest funding round $ 6m (over 12 years ago)