An AI-powered trade credit risk platform for CFOs and credit teams that onboards customers, monitors debtors daily, and recommends credit limits via ERP integration.

Trade Shield Product Overview

Is Trade Shield Right for You?

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Best For

  • South African CFOs
  • Credit control teams

What It Does Well

  • Daily debtor monitoring
  • Trade credit risk scoring

Things to Check

  • Supported ERP systems
  • Credit limit controls

About Trade Shield

Screenshot of Trade Shield website

Trade Shield is a subscription-based, AI-powered trade credit risk platform for businesses that extend B2B credit and need faster, more defensible credit decisions.

Key capabilities focus on assessing creditworthiness, monitoring existing debtors, and acting early on changing risk:

  • Predictive credit intelligence to anticipate probability of default and expected payment behaviour using credit risk analytics and automated models
  • Digital onboarding to process credit applications end to end, including credit rules, documents, checks, and approvals, with an accessible audit trail
  • Daily monitoring with refreshed data, dynamic credit scores, trend predictions, and alerts to support continuous oversight rather than periodic reviews
  • Credit limit recommendations that automatically suggest when to raise, hold, or reduce limits, plus ERP integration to embed payment risk with low-lift implementation

Available on Web.

It is designed for CFOs, credit managers, and credit and accounts receivable teams, including organisations in FMCG and manufacturing that manage large debtor books and want earlier warning signals on payment risk.

Notable in the South African market, the platform is used by 150+ customers across South Africa and has published local case studies and testimonials from enterprise credit teams; it also raised ZAR 15 million in funding in 2023 from FNB’s Vumela Enterprise Development Fund and Edge Growth. For enquiries, contact marketing@tradeshield.ai.

Trade Shield Facts

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Trade Shield Funding History

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Trade Shield has raised $1M across 2 recorded funding events. The latest was Seed in Mar 2025.

Total Raised:
$1M
Latest Round:
Seed

Trade Shield Investors & Funding Rounds

Venture (Round not Specified)$800,000Mar 2025
Seed$15MMar 2025

Trade Shield Founders & Leadership Team

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Marius Vorster
Rahil Jularr

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Latest Trade Shield News & Updates

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Frequently Asked Questions About Trade Shield

Trade Shield is an AI-powered trade credit risk platform that helps businesses manage B2B credit by assessing creditworthiness, monitoring debtors daily, and recommending credit limits. It works through predictive credit intelligence to anticipate default probability and payment behavior, digital onboarding for processing credit applications with rules, documents, checks, and approvals, daily monitoring with refreshed data, dynamic scores, trend predictions, and alerts, plus credit limit recommendations and ERP integration for seamless implementation.

Trade Shield primarily operates in South Africa, where it serves over 150 customers, with expansion plans.

No, Trade Shield is available on web only.

Trade Shield is best suited for CFOs, credit managers, and accounts receivable teams in B2B businesses, especially in FMCG and manufacturing that extend trade credit and manage large debtor books.

Contact Trade Shield at marketing@tradeshield.ai for support and enquiries.

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