CashShield

regtechauthentication and fraud prevention

FOUNDING YEAR: 2008
LOCATION: Singapore
Last Update: 01/05/2020

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About

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

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

BOARD MEMBERS AND ADVISORS

Jenny Lee

INVESTORS:

GGV capital

Heliconia Capital Management

Razer

Stream Global

Tao Zhang

Temasek

Tony Fadell

Wavemaker Partners

KEY EMPLOYEES:

Justin Lie (CEO); Junxian Lee (CFO); Khin Kai Loke (CTO)

Momentum

FUNDED

YES

TOTAL FUNDING

$25.5 M

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 M  · Sep 2017

SERIES B  · $20 M  · Jun 2018

LISTED

NO

BASICS

FOUNDING YEAR:

2008

LOCATION:

Singapore

Views:

111 VISITORS | 191 VIEWS
LATEST FUNDING ROUND

$25.5 M

About

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

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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