• FOUNDING YEAR: 2008
    LOCATION:
    Singapore
    REGION:
    Last Update:
    18 Oct, 2019
    Global presence:
    Germany, Indonesia, China

Description

FOCUS

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. "

PEOPLE

MEDICI analysts will analyze CashShield soon

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$25.5 Millions
DATE OF LAST FUNDING:
Jun 2018
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)
FUNDING SERIES:
SERIES A
$5.5 Millions Closed: Sep 2017
SERIES B
$20 Millions Closed: Jun 2018
LISTED:
NO

MOST VIEWED RESEARCH


RECENT RESEARCH