Full Machine Automated Fraud Solution

Founded: 2008
HQ: Singapore / Singapore

CashShield is the world’s first and only full-machine automated fraud management solution that functions without the need for human involvement. Uniquely powered by high frequency trading algorithms, combined with real-time pattern recognition and passive biometric analytics, CashShield helps enterprises manage their risk from fraudulent payments and accounts.

  • Ecommerce
  • Telecom
Primary Functionality
  • Fraud Platform
Fraud Type
  • Payment Fraud
  • Account Takeover
  • Loyalty or Promo Abuse
  • Behavioral Biometrics
  • Machine Learning

Reference Customer







Mobile SDK

Fraud Solution Profile

CashShield is a global online fraud management company that helps enterprises to manage their risk from fraudulent payments and accounts. Uniquely powered by high-frequency trading algorithms combined with real-time pattern recognition and passive behavioral biometrics, CashShield’s full-machine automated solution functions without the need for any data scientists or fraud analysts. The algorithm is able to self-learn in real-time, and effectively prevent fraud before it happens. CashShield also offers an unprecedented 100% Chargeback Protection for both physical and digital goods.

Existing fraud management solutions in the market exhibit limitations that prevent merchants from effectively solving their fraud woes. Traditional rule-based systems cannot detect new forms of attacks, while many machine learning solutions are singular machine learning models and anomaly detection that are easily avoided by fraudsters who flood the system with fake data. CashShield overcomes this with a unique multi-disciplinary approach, that combines different technologies that provides instant decisions beyond probability scores and bypasses the need to configure rules and does not require weeks of training on data sets to capture fraud.

Currently, CashShield offers an end-to-end fraud management service with comprehensive protection against fraud risks, be it account takeovers, promo abuse, unauthorized payments or peer-to-peer transfers. With a full-machine automated solution, CashShield allows our merchants to scale on demand during promotional periods without effort and increase operational efficiency, growing their revenue potential while expanding in riskier markets.

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