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CashShield offers online fraud management solutions to help enterprises tackle the complex threats of fraudulent payments and accounts. The platform leverages trading algorithms, passive biometric analytics and real-time pattern recognition that enables businesses to manage fraud risks and prevent account takeovers
PRODUCTS & SERVICES
CashShield product offerings include: Payment Fraud: It provides real time automated verification of a customer with the help of its fraud engine, that analyzes customer behavior to eliminate the chances of fraudulent activity. Account Takeover: The intelligent machine automated fraud screening technology helps to prevent account abuse. The engine leverages to verify the legitimacy of a user. Promo Fraud: The intelligent fraud management platform helps businesses to prevent the threats of promo fraud by instantly verifying the user. "
BOARD MEMBERS AND ADVISORS
NUMBER OF EMPLOYEES
Justin Lie (CEO); Junxian Lee (CFO); Khin Kai Loke (CTO)
DATE OF LAST FUNDING
TOTAL FUNDING COMMENT
The company is planning to use the funds to strengthen CashShield's end-to-end fraud technology to provide more comprehensive fraud screening abilities for businesses, financial institutions, and government organizations. (Jun. 2018)
SERIES A · $5.5 M · Sep 2017
SERIES B · $20 M · Jun 2018
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