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CASHSHIELD


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OVERVIEW
Headquarters Singapore
Description Risk management helping companies manage fraud, powered by high-frequency trading algo with real pattern recongition and behavioural biometrics.



CashShield is an online fraud risk management company that protects

enterprises against fraudulent payments and accounts. CashShield operates globally across North America, Europe and Asia, securing millions in transactions for leading enterprises such as Razer, T-Mobile and Vodafone.

Categories Security / Compliance , Payments / Remittances , Big Data & Analytics
Website http://cashshield.com
Social
Status ACTIVE


COMPANY DETAILS

Founded 2008
Employees 11-50 Employees
Email enquiries@cashshield.com
Contact (65) 65693686

TIMELINE

27 June 2018

27 June 2018

26 June 2018

26 June 2018

04 December 2017

01 December 2017

12 September 2017

12 June 2017

13 May 2017

21 February 2017



FUND RAISED

DateAmountRoundInvestor
2017$5.5 MSeries AGGV Capital, Tony Fadell


CURRENT TEAM

Justin Lie Wee Chian

CEO


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