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Company Database - SHIELD

End-to-End Fraud Management
SHIELD is a global online fraud management company that helps enterprises manage their risk from fraudulent payments and accounts. Uniquely powered by high-frequency trading algorithms combined with real-time pattern recognition and passive behavioural biometrics, SHIELD 's award-winning solution functions without the need for any data scientists or fraud analysts. 

Service Provider Type
Web fraud detection company 

Member of industry associations and or initiatives
For more information, please contact the company

Target Markets
Financial institutions, government services, online communities/web merchants, gaming & gambling, other online businesses

Geographical presence
Global (offices in San Francisco, Shanghai, Berlin, Singapore, Jakarta)


SERVICES
Unique selling points
SHIELD is the world’s first and only full-machine automated solution that functions without the need for any human involvement. SHIELD's  real-time solution provides instant decisions to accept or reject transactions, logins and/or account creations, ensuring maximum scalability especially during promotional periods, with 100% chargeback protection for physical and digital goods.

Core services
Fraud risk management for online transactions and accounts

Pricing Model
% fee of value of transactions

Fraud prevention partners
N/A - all of SHIELD's  technology is built in-house

Other services
Fraud analytics

Third party connection
N/A


TECHNOLOGY: anti-fraud detection tools available
Address verification services 
Yes

CNP transactions
Yes

Card Verification Value (CVV)
Yes

Bin lookup
Yes

Geo-location Checks
Yes

Device Fingerprint
Yes

Payer Authentication
Yes

Velocity Rules – Purchase Limit Rules
No - SHIELD  does not use hard rules or limits that hampers growth

White list/black list database
Yes

KYC – Know Your Customer
No

Credit Rating
No

Follow up action
Our fully managed service provides real-time decisions: accept or reject. We make decisions, not predictions.

Other
SHIELD's  end-to-end solution provides comprehensive protection at various points of entries and vulnerabilities, including credit transfer, withdrawals, account creations and account logins.


AUTHENTICATION CONTEXT
Online
Yes
 
Mobile
Yes

ATM
No

POS
Yes

Call centre
Yes

Other
For more information, please contact the company


REFERENCE DATA CONNECTIVITY
Connectivity to governmental data
No

Other databases
Yes


FRAUD MANAGEMENT SYSTEM TYPE
Single-channel fraud prevention system
Yes

Multi-channel fraud prevention system
Yes


CERTIFICATION
Type
PCI DSS Level 1

Regulation
For more information, please contact the company

Other quality programs
For more information, please contact the company

Other remarks
For more information, please contact the company


CLIENTS
Main clients / references
Alibaba, Razer, Grab, Yamibuy, Creative Group, Garena (SEA), Scalefast, Voyagin

Future developments
Adding on a suite of solutions to complete our comprehensive end-to-end fraud protection tailored for enterprises

Contact SHIELD

1 Fifth Avenue +65 6569 3686
268802 Singapore https://shield.com
enquiries@shield.com
Singapore