Compliance AI

The enterprise-grade fraud prevention solution for your entire digital ecosystem.
Harness the power of artificial intelligence to stop fraudsters at any point in the customer journey.
Compliance AI
The enterprise-grade fraud prevention solution for your entire digital ecosystem.

Harness the power of artificial intelligence to stop fraudsters at any point in the customer journey.

REQUEST DEMO
Compliance AI
The enterprise-grade fraud prevention solution for your entire digital ecosystem.

Harness the power of artificial intelligence to stop fraudsters at any point in the customer journey.

The End-to-End Fraud Management and Compliance Solution
Fake Accounts
Fake Accounts
Account Takeovers
Referral & Promo Abuse
Account Sharing
Subscription Abuse
Payment Fraud
Incentive Abuse & Collusion
Spam & User Abuse
Identity Fraud
Ad Fraud
AML
Bot Attacks
Credit Risk
Compliance
Policies
Prevent fraud across the user journey
Fake Accounts
Account Takeover
Referral & Promo Abuse
Account Sharing
Subscription Abuse
Payment Fraud
Incentive Abuse & Collusion
Spam & User Abuse
Identity Fraud
Ad Fraud
AML
Credit Risk
Bot Attacks
Compliance
Policies
Prevent fraud across the user journey
Fake Accounts
Account Takeovers
Referral & Promo Abuse
Account Sharing
Subscription Abuse
Compliance
Payment Fraud
Incentive Abuse & Collusion
Spam & User Abuse
Identity Fraud
Policies
Ad Fraud
AML
Credit Risk
Bot Attacks

The Leader in Enterprise-Grade Fraud Prevention Technology

Comprehensive
Compliance AI offers the most comprehensive fraud prevention solution to protect your entire digital ecosystem.
Powerful
Leverage the power of device, network and artificial intelligence to profile every user, device, and account at every step of the user journey.
Advanced
Compliance AI's Hybrid AI Engine combines neural networks with symbolic AI to detect coordinated fraud attacks that other solutions miss.
Intelligent
Keep your business one step ahead of new and unknown threats. Draw upon our Global Intelligence Network to identify suspicious patterns in real time.

The Leader in Enterprise-Grade Fraud Prevention Technology

Comprehensive
Enterprise AI offers the most comprehensive fraud prevention solution to protect your entire digital ecosystem.
Powerful
Leverage the power of device, network and artificial intelligence to profile every user, device, and account at every step of the user journey.
Advanced
Enterprise AI's Hybrid AI Engine combines neural networks with symbolic AI to detect coordinated fraud attacks that other solutions miss.
Intelligent
Keep your business one step ahead of new and unknown threats. Draw upon our Global Intelligence Network to identify suspicious patterns in real time.

Gain unparalleled visibility into your entire ecosystem

SHIELD ID
Harness the global standard for device identification and empower your business to detect every single device with unparalleled accuracy.
SHIELD Risk Indicators
Detect malicious tools and techniques at any point throughout your ecosystem.
SHIELD Sentinel
Catch fraudsters red-handed by isolating the exact moment they begin exhibiting malicious behavior.
Associations
Take your fraud-fighting to the next level. Analyze the relationships between your devices and associated user accounts, email addresses, IP addresses, and more.
Risk Policy Engine
Set thresholds and take action based on configurable risk policies. Leverage SHIELD's intelligence to challenge, deny, or allow access to users in real time.

Transform the way your organization fights fraud

SHIELD ID
Harness the global standard for device identification and empower your business to detect every single device with unparalleled accuracy.
SHIELD Risk Indicators
Detect malicious tools and techniques at any point throughout your ecosystem.
SHIELD Sentinel
Catch fraudsters red-handed by isolating the exact moment they begin exhibiting malicious behavior.
Associations
Take your fraud-fighting to the next level. Analyze the relationships between your devices and associated user accounts, email addresses, IP addresses, and more.
Risk Policy Engine
Set thresholds and take action based on configurable risk policies. Leverage SHIELD's intelligence to challenge, deny, or allow access to users in real time.

Transform the way your organization fights fraud

SHIELD ID
Harness the global standard for device identification and empower your business to detect every single device with unparalleled accuracy.
SHIELD Risk Indicators
Detect malicious tools and techniques at any point throughout your ecosystem.
SHIELD Sentinel
Catch fraudsters red-handed by isolating the exact moment they begin exhibiting malicious behavior.
Associations
Take your fraud-fighting to the next level. Analyze the relationships between your devices and associated user accounts, email addresses, IP addreses, and more.
Risk Policy Engine
Set thresholds and take action based on configurable risk policies. Leverage SHIELD's intelligence to challenge, deny, or allow access to users in real time.
Featured Customers
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“MPL is focused on offering users a safe and secure gameplay experience on our app. In order to deliver this consistently, we are committed to using
best-in-class technology. Our partnership with SHIELD has enabled us to continue to take this forward.”
Ruchir Patwa, Vice President, Security and Compliance
Arsen Tomsky
“Our partnership with SHIELD empowers us to stay true to our mission of helping people, ensuring the highest standards of trust and fairness for all while maintaining our rapid pace of growth.”
Arsen Tomsky, CEO and Founder
Monsinee Nakapanant
"Customer trust is our top priority and SHIELD is the best technology to guarantee this."
Monsinee Nakapanant, Co-President
Featured Customers
“SHIELD is better than anything else I’ve seen on the market.”
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“The SHIELD Risk Indicators are game changers.”
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"Any superapp should have SHIELD as their risk intelligence solution."
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"SHIELD has empowered us to continue providing trust and safety to our users."
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"SHIELD has helped us detect even the most subtle and complex types of fraud.”
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"SHIELD was the only technology that could tell the exact moment a good user had turned bad.”
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"SHIELD plays a critical role in protecting our gaming community."
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"SHIELD provides instant, risk intelligence that enables our internal teams to make better, more informed decisions."
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"Now we can focus our efforts on scaling our business into new markets around the world.”
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"SHIELD provides the best anti-fraud solution that we have ever found on the market."
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"Since deploying SHIELD’s risk intelligence solution, we have seen a 600 percent growth in volume of business. "
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"SHIELD has transformed our fraud-screening experience."
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"SHIELD has been a great complement to our cybersecurity measures."
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"Any superapp should have SHIELD as their risk intelligence solution."
LEARN MORE
"SHIELD has helped us detect even the most subtle and complex types of fraud.”
LEARN MORE
"SHIELD has empowered us to continue providing trust and safety to our users."
LEARN MORE
"SHIELD has transformed our fraud-screening experience."
LEARN MORE
“SHIELD is better than anything else I’ve seen on the market.”
LEARN MORE
"SHIELD has been a great complement to our cybersecurity measures."
LEARN MORE
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Profile photo
“We are committed to offering users a safe and secure gameplay experience on our app. Our partnership with SHIELD has enabled us to continue to take this forward.”
Ruchir Patwa, Vice President, Security and Compliance
Arsen Tomsky
“Our partnership with SHIELD empowers us to stay true to our mission of helping people, ensuring the highest standards of trust and fairness for all.”
Arsen Tomsky, CEO and Founder
Monsinee Nakapanant
"Customer trust is our top priority and SHIELD is the best technology to guarantee this."
Monsinee Nakapanant, Co-President
Learn how our intelligence can help your business stop fraud, build trust, and drive growth today
REQUEST DEMO
Stop fraud, build trust, and drive growth today.
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Stop fraud, build trust, and drive growth today.
Get Started
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