Device-First Fraud Intelligence to Stop Fake Accounts and Online Fraud

SHIELD is a fraud prevention platform built around device intelligence. Its core technology assigns a tamper-resistant device identifier that persists across sessions, app reinstalls, and even factory resets, allowing businesses to recognize the same physical device behind multiple fraudulent accounts. By operating upstream of traditional fraud checkpoints, SHIELD aims to catch coordinated abuse and fake accounts before they cause downstream losses, rather than reacting after fraudulent transactions or signups have already occurred.

The platform screens events in real time at key moments such as signup, login, and transaction, and continues monitoring sessions for behavioral changes that may indicate compromise or abuse. SHIELD layers a risk AI engine over a configurable set of fraud signals, letting teams tune controls and enforce policies across multiple checkpoints. The company emphasizes a privacy-conscious approach to analysis, positioning device-level intelligence as a way to assess risk without depending on personally identifiable information.

SHIELD serves digital businesses across verticals including ride-hailing, e-commerce, fintech, digital banking, gaming, social media, and streaming, where fake accounts, multi-accounting, promotion abuse, and payment fraud are persistent threats. Headquartered in Singapore, the company markets its platform as a way to reduce fraud losses, protect legitimate users, and support growth by maintaining trust on high-volume consumer platforms operating in global and emerging markets.