Blockpit
Koinly
Coinpanda
TokenTax
CoinTracker
ZenLedger
CoinLedger
Accointing
SHIELD
SEON
FingerprintJS
Rupt
Castle
ThumbmarkJS
Infracost
Sift
SHIELD is a device-first fraud intelligence platform built on the worldโs most persistent device identification technology across applications and platforms.
Powered by SHIELD AI and patented technology (SHIELD Sentinel), SHIELD sets the global standard for device identification (SHIELD Device ID) and exposes the full range of fraud tools and techniques through more than 20 risk indicators, delivering real-time, actionable fraud intelligence across all use cases and industries worldwide.
Trusted by global unicorns including inDrive, Alibaba, Deliveroo, Meesho, TrueMoney, Unico ID and OLX, SHIELD operates with teams across Los Angeles, Sรฃo Paulo, London, Berlin, Jakarta, Bangkok, Bengaluru, Beijing and Singapore, advancing our mission: to eliminate unfairness and enable trust for the world.
For more information, visit shield.com.
Blockpit SHIELDBlockpit is recommended for cryptocurrency investors and traders who need a streamlined solution for managing their tax obligations. It's particularly useful for those who engage in frequent trading or use multiple exchanges and wallets, as well as accountants who manage crypto portfolios for clients.
SHIELD's answer:
Most fraud solutions are web-first and rely heavily on personal data and static identifiers that are easily bypassed. They are also often focused on addressing fraud at specific checkpoints. SHIELD is device-first. Fraudsters can spoof data, accounts, and even identities, but they always need a device to act. This is why we stop fraud at the root.
SHIELD's answer:
Our plug-and-play SDKs and lightweight JavaScript snippets can be integrated in a matter of hours โ not weeks or months. Thereโs no training period required, enabling your team to start detecting fraud immediately. Most customers see tangible results on day one, with zero disruption to existing workflows.
SHIELD's answer:
SHIELD works with digital businesses across every region and industry where trust and safety are mission-critical. Our customers include global unicorns and fast-scaling platforms in mobility, fintech, e-commerce, igaming, digital identity, and more. If your platform faces fraud, or trust & safety challenges, SHIELD can help you eliminate malicious users and scale growth with confidence.
SHIELD's answer:
SHIELD deliver real-time device intelligence globally, with offices in San Francisco, Singapore, Jakarta, Dubai, London, Sรฃo Paulo, and more. We are a global team, which helps us stay close to the latest fraud trends, and our clients.
SHIELD's answer:
inDrive, Truemoney, Maya, Swiggy, Buymed, Atlas, MPL,
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I am part of the Blockpit team - a crypto tax software startup based in Austria (https://blockpit.io/). We are dedicated to enhancing our product based on valuable feedback from savvy crypto users, especially from the UK. Source: over 3 years ago
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