SHIELD: Device-First Fraud Intelligence

SHIELD

3.5 | 21 | 0
Type:
Website
Last Updated:
2025/10/20
Description:
SHIELD is a device-first fraud intelligence platform that helps businesses stop fraud and reduce friction using real-time device intelligence. It offers tamper-proof device IDs and configurable risk controls.
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fraud detection
device fingerprinting
risk management
account security

Overview of SHIELD

SHIELD: Device-First Fraud Intelligence for Trust and Growth

What is SHIELD? SHIELD is a device-first fraud intelligence platform designed to help businesses build trust, prevent fraud, and drive growth. By focusing on the device as the primary point of analysis, SHIELD provides real-time insights into potential fraud risks, enabling businesses to take proactive measures to protect themselves and their users.

How does SHIELD work? SHIELD operates by identifying and analyzing device-related data to detect fraudulent activities before they can cause damage. It uses tamper-proof device IDs that remain persistent across sessions, reinstalls, factory resets, and even in incognito mode. This allows SHIELD to accurately identify devices and their associated risk levels.

Key Features of SHIELD:

  • Tamper-Proof Device IDs: SHIELD's device IDs are designed to be persistent and resistant to tampering, ensuring accurate identification even across different sessions and device resets.
  • Frictionless User Authentication: By recognizing trusted devices, SHIELD eliminates the need for repeated verifications, OTPs, and CAPTCHAs, enhancing user experience without compromising security.
  • Configurable Risk Controls: SHIELD offers fine-tuned control over 20+ fraud signals, allowing businesses to customize their risk tolerance levels.
  • Event Screening: Device-powered detection can be added at various touchpoints such as signup, login, and transactions to flag emerging threats.
  • Real-Time Session Monitoring: Monitor device behavior in real-time to identify when a legitimate user's account is compromised.
  • Feature Policy Engine: Customize fraud policies based on behavior across the entire user journey and apply smarter logic across multiple checkpoints.

Why choose SHIELD?

  • Stops Fraud at the Source: SHIELD focuses on the device level, addressing fraud before fake accounts are created or payments are processed.
  • Easy Integration: With modular development kits for various platforms, integration is quick and straightforward.
  • Privacy-Secure: SHIELD operates with existing user permissions and does not require Personally Identifiable Information (PII).
  • Full Data Ownership: Businesses retain full ownership of all generated data.

Who is SHIELD for? SHIELD caters to a wide range of industries, including:

  • Mobility: Prevents driver-passenger collusion, GPS spoofing, and promo abuse.
  • E-Commerce & Marketplaces: Detects fake listings, reviews, and buyer-seller collusion.
  • Fintech: Manages account takeovers, money laundering, and payment fraud.
  • iGaming: Addresses in-game collusion, bonus abuse, and bot users.
  • E-KYC: Detects deepfakes and prevents account takeovers.
  • Banking: Prevents money laundering and ensures frictionless authentication.
  • Social Media: Manages fake accounts and harmful content.
  • Crypto & Trading: Prevents account takeovers and referral abuse.

Customer Stories: According to Arsen Tomsky, Founder & CEO of inDrive, SHIELD has been instrumental in their fight against injustice. The savings from fraud prevention have been channeled into growth and innovation, benefiting their users and accelerating their path to profitability.

How to use SHIELD? SHIELD offers plug-and-play integration with modular development kits for Web, Android, iOS, React Native, and more. The platform requires no model training, providing immediate ROI.

Best way to implement SHIELD? The best way to implement SHIELD is to integrate it across web, mobile, and server-side environments. This allows you to monitor device behavior in real-time and apply smarter logic across multiple checkpoints. By customizing fraud policies that factor in behavior across the entire user journey, you can effectively prevent fraud and build trust with your users.

Get Started with SHIELD: To see how SHIELD can help your business stop fraud, build trust, and drive growth, book a demo today.

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