Companies · Fintech

Trade ShieldNew on the radar

Africa · Fintech

Diligence memoA one-page analyst read on Trade Shield — recommendation, valuation, rhythm, risks.
$820K
Total raised · real
1
Rounds
Latest step-up
Top 29%
Sector rank · raised
Growth/Late
Latest stage · inferred · Thu Mar 27 2025 00:00:00 GMT+0000 (Coordinated Universal Time)

Trade Shield has raised $820K over 1 round; too few niche peers to rank its valuation yet.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the fintech sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Quiet
  • Last raise 15 mo ago; this sector typically re-raises about every 12 months.
  • Slightly overdue versus sector cadence.
Leadership

No named principal in this company's public records yet — see all operators below.

1 Investor
Where it sits in Fintech

Trade Shield is one of 1063 Fintech companies tracked from Africa. By capital raised it ranks in the upper tier (ahead of 72% of sector peers), and in the upper tier by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

SA fintech startup Trade Shield raises $820k funding from FNB’s Vumela Enterprise Development Fund 0 By Tom Jackson on March 27, 2025 News , Southern Africa South Africa’s Trade Shield, a tech-based business offering end-to-end credit risk management solutions, has secured ZAR15 million (US$820,000) in funding from FNB’s Vumela Enterprise Development Fund, in partnership with Edge Growth. Trade Shield helps businesses manage trade credit risk through automated data collection, predictive modelling, and AI-driven analytics.

SA fintech startup Trade Shield raises $820k funding from FNB’s Vumela Enterprise Development Fund 0 By Tom Jackson on March 27, 2025 News , Southern Africa South Africa’s Trade Shield, a tech-based business offering end-to-end credit risk management solutions, has secured ZAR15 million (US$820,000) in funding from FNB’s Vumela Enterprise Development Fund, in partnership with Edge Growth. Trade Shield helps businesses manage trade credit risk through automated data collection, predictive modelling, and AI-driven analytics.

ai/mlfintech

As reported in public records reported — not modeled.

ZA
Jurisdiction
1
Investors (latest)
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$2.5M$5.0M$7.5M$10MGrowth/Late · 2025-03-27 Raised $820K (real) Modeled valuation $9.4M (est)$820K$9.4MGrowth/Late2025

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Growth/Late$820K · 2025

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A, Series B, Series C, Series D+ — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 14%.

Modeled valuation trajectory
$9.4M
Base estimate est.
$6.1M
Conservative case
$11.3M
Upside case
$8.2M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Growth/Latea round over $400M). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
10%
Dilution assumption
Implied ownership sold in the financing.
86%
Survival probability
75% low · 93% high
1.25×/yr
Annual markup
1.37×/yr upside case
1.3 yr
Elapsed time used
1.3 yr actual, capped for stale marks
fintech
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
Avg between rounds
Capital velocity
1.3 yr
On record since
2025
First round
New
First-time filer
How it compares to the market

Benchmarked against 1063 companies in Fintech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 0.2× of median
This company$820K
Sector median$4.3M
Latest round — vs other Growth/Late rounds in sector (real $, this stage) 0.0× of median
This company$820K
Sector median$155.9M
Modeled value — vs sector median (estimate, all stages) 0.2× of median
This company$9.4M
Sector median$45.0M

Raised more than 72% of sector peers (real $). Modeled value above 72% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Growth/Late) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful.

Not enough valued peers in this cohort to chart positioning.

CompanyStageRaised · realValue · estvs peer med.
Trade Shield this companyGrowth/Late$820K$9.4M1.44×
Street WalletGrowth/Late$350K$3.7M0.56×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Growth/Late$820K2025-03-27$8.2M$9.4M45%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Growth/Late$820K2025-03-27
    • First recorded raise — entered as Growth/Late.
    • 1 investor on this round.
Intelligence
Modeled next raise
$1.3M
Modeled next size est.range $853K$2.1M
Last step-up
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Registry & provenance

Trade Shield is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
ZA
Jurisdiction
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
AmenliFintechGrowth/Late$1.0M$16.0Msame sector · same stage
My Easy TransferFintechGrowth/Late$420K$6.6Msame sector · same stage
Street WalletFintechGrowth/Late$350K$3.7Msame sector · same stage
RaseediFintechSeries A$850K$13.5Msame sector
Exponent Wealth Inc.FintechPre-Seed$900K$13.4Msame sector
Lemonade FinanceFintechPre-Seed$725K$15.2Msame sector
Wealthblock Inc.FintechPre-Seed$706K$14.2Msame sector
ScaleFintechPre-Seed$700K$2.9Msame sector
Investors

Public records name issuer insiders, not the funds in a round — these investor links come from corroborating sources.

FirmRoundConfidence
Vumela Enterprise Development FundGrowth/Late55%
Frequently asked
How much funding has Trade Shield raised?
Trade Shield has raised approximately $820K in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Trade Shield's estimated valuation?
Provath's modeled valuation for Trade Shield is approximately $9.4M (modeled range $6.1M–$11.3M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Trade Shield at?
Trade Shield's latest modeled financing stage is Growth/Late. Its most recent recorded round closed around Thu Mar 27.
What does Trade Shield do and where is it based?
Trade Shield operates in the Fintech sector, based in Africa. SA fintech startup Trade Shield raises $820k funding from FNB’s Vumela Enterprise Development Fund 0 By Tom Jackson on March 27, 2025 News , Southern Africa South Africa’s Trade Shield, a tech-based business offering end-to-end credit risk management solutions, has secured ZAR15 million (US$820,000) in funding from FNB’s Vumela Enterprise Development Fund, in partnership with Edge Growth. Trade Shield helps businesses manage trade credit risk through automated data collection, predictive modelling, and AI-driven analytics.
Explore related

See where Trade Shield sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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