Digital & Neobanking

SHIELD empowers digital and neobanks to stop account fraud and phishing attacks.
SHIELD has been a great complement to our cybersecurity measures, keeps pace with our rapid growth, and ensures that our platform is safe and secure.
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Harianto Gunawan
Managing Director
Helping Financial Services Platforms Improve Security and User Experience
Digital and neobanks are lucrative targets for fraudsters, who will often use techniques such as phishing and vishing to conduct account takeovers and steal funds. User experience is one of the reasons mobile banking apps have become so popular, but security cannot be compromised at its expense. Digital and neobanks must therefore strike a perfect balance between security and user experience if they are to build and maintain their customers’ trust.
The Digital & Neobanking Risk Intelligence Solution
Detect fraudulent transactions
Stop money laundering activities to ensure regulatory compliance
Stop account takeovers
Detect and stop all unauthorized attempts to access user accounts
Improve the user experience
Reduce onboarding friction to provide a smoother user experience
Industry Threats and Techniques
Account Takeovers
Secure user accounts
Spam & User Abuse
Build customer trust
Identity Fraud
Know your customers
Fake Accounts
Block fake profiles
Payment Fraud
Approve more transactions
Account Sharing & 
Subscription Abuse
Manage your subscriptions
Referral & Promo Abuse
Attract more users
Ad Fraud
Prevent fake clicks
Incentive Abuse & Collusion
Stop malicious collaboration
The Global Intelligence Network
Harness our fraud library of 7 billion devices and 700 million user accounts to stop never-before-seen attacks.
Persistent Device Identification
Our platform generates unique and extremely persistent device IDs that identify the users that should and should not be trusted.
Actionable Signals
The SHIELD platform flags every tool and technique typically associated with fraudulent activity.
Catch Good Users Turned Bad
The only technology in the world that continuously scans for risk across the user session, so you can stop fraudsters in their tracks.
Learn how our intelligence can help your business build trust and safety.