CashShield Dashboard

Contact: Jake Ooi 
Tel: 9018 9739

Category: Data Analytics / Artificial Intelligence
Sub category: Fraud Analytics

CashShield is a global online fraud risk management company that helps enterprises manage their risk from fraudulent payments, accounts and promotional code abuses.

Uniquely powered by proprietary Wall Street trading algorithms, combined with real-time machine learning, CashShield is the world’s first full-machine automated fraud detection solution that functions without the need for human interference.

Backed by Temasek and GGV Capital, CashShield’s award-winning application provides a frictionless fraud screening process that enhances user experience and enables revenue growth while stopping fraud in real time.

To date, CashShield has global operations in the United States, Europe, China and Southeast Asia, screening fraud for companies in various verticals including e-commerce, airlines, telecommunications, e-wallets and governments.

Last updated on: 03 Mar 2023

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