Shield

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Summary

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Foundation Year2015
Country🇸🇬 Singapore
FoundersRaja Ramanand
TierPaid Only
PlatformsAndroid App, API, iOS App, Web Browsers
AI FeaturesAI Fraud Detection
Pricing FromContact for Pricing
SupportYes (Email, Help Center)
Best Used ForFintech fraud prevention Mobile fraud Fake-account detection Promo abuse Account takeover
Affiliate ProgramNo
White LabelNo
APIYes

Description

SHIELD is an AI-powered, device-first fraud intelligence platform designed to identify fraudulent activity at the device level before it develops into account, payment, or identity fraud. Rather than relying only on transaction information or user identity, SHIELD analyzes devices, applications, networks, and behavioral signals to establish whether a user or device should be trusted. Its platform is designed to protect digital businesses across the full customer journey, including registration, authentication, account activity, and transactions.

Its technology includes persistent device identification, actionable risk signals, continuous session monitoring, and a global intelligence network. SHIELD says its fraud library covers billions of devices and user accounts, allowing patterns identified in one market to strengthen detection elsewhere. It addresses a broad range of threats including fake accounts, account takeover, payment fraud, promo abuse, account sharing, identity fraud, bot attacks, incentive abuse, and collusion.

SHIELD is particularly relevant for mobile-first and high-volume digital businesses such as fintechs, e-wallets, marketplaces, ride-hailing platforms, gaming companies, eCommerce businesses, and social platforms. Its biggest differentiator is its focus on the physical device as a source of fraud intelligence. This can help businesses identify fraud rings operating multiple accounts or repeatedly abusing promotions. It is an enterprise-oriented solution, however, and pricing is not publicly standardized.

Features

  • Persistent device identification
  • Device intelligence
  • AI fraud detection
  • Continuous session monitoring
  • Fake-account detection
  • Account takeover protection
  • Payment fraud detection
  • Promo abuse detection
  • Network analytics
  • Global fraud intelligence

Free Plan & Pricing

Free Tier

No free plan/trial available for Shield
Paid Plans
Contact for Price
No features available
Refund Policy
SHIELD uses enterprise agreements, so cancellation and refund conditions depend on individual contracts rather than standard consumer terms.

5 Ratings

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5app.ai Rating

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AI Review

[4.3/5]

Reviews for SHIELD are mostly positive. Users praise its fraud prevention, multi-account detection, and helpful support, while the main criticism is that there are not many reviews yet, so the sample is still limited.
Sources:- G2.com, Capterra.com, Softwareworld.co

Last Fetched Date: August 11, 2026, 8:22 am
Our Expert's Opinion

[4.7/5]

SHIELD has one of the more distinctive approaches in the modern fraud-prevention market. Its device-first strategy is particularly useful against multi-accounting and coordinated fraud rings. Persistent device identification gives risk teams intelligence that transaction-only systems can miss. Its broad use-case coverage makes it useful beyond traditional payment fraud. The platform is primarily designed for larger digital businesses rather than individual users. Overall, SHIELD is a strong choice where device-level intelligence is critical.

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