Diligence memo · auto-generated · as of July 2, 2026
Trade Shield
Trade Shield has raised $820K over 1 round; too few niche peers to rank its valuation yet.
Businessfiled
Trade Shield operates in Fintech, 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.
Sub-sector tags: ai/ml, fintech.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Trade Shield has raised $820K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Growth/Late (a round over $400M).
Largest single filing: $820K on 2025-03-27.
Most recent recorded round closed around 2025-03-27.
Valuation (modeled)modeled
Provath models Trade Shield at approximately $9.4M (range $6.1M–$11M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Too few comparable companies in this niche to rank the valuation fairly yet.
Financing rhythm & timingmixed
Last raise 15 mo ago; this sector typically re-raises about every 12 months.
Slightly overdue versus sector cadence.
Comparablesmixed
Capital scale ranks ahead of 72% of Fintech peers (1063 compared).
Modeled value ranks above 72% of those peers.
Closest niche peers: Street Wallet.
Risks & flagsmixed
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.