The Trusted Solution
Against Title and
Wire Fraud
As Featured In
FRAUD ALERT!!! FundingShield Q3 2024 Wire & Title Fraud Report shows nearly 50% of transactions at risk
Wire & Title Fraud Prevention for the Mortgage & Real Estate Market
FundingShield offers industry leading FinTech B2B & B2B2C fraud prevention solutions that deliver transaction-level coverage against wire & title fraud, settlement risk, closing agent compliance & cyber threats while reducing operating costs and improving asset quality. User-centric Plug’n’Play tools that are scalable, pay-per-loan, secure, cloud-based and integrate easily through APIs driving ROIs greater than 200%.
Mortgage Lenders
Fraud prevention solutions to protect lending institutions from risk to the third-party closing, title and settlement entities. This protection covers lending institutions during the wiring of funds and relies upon proper title services as part of the Mortgage settlement process…
National/Regional Closing Agencies
Fraud prevention solutions to help manage Wire fraud in disbursements, wires and during application of funds. Additional solutions to drive customer loyalty and loan level coverage guarantees back to clients to increase market…
Warehouse Lenders
Fraud prevention solutions for warehouse lenders and their clients to streamline funding requests, lower risk and meet regulatory hurdles when acting as an investor, financier or disbursement party. Wire verification services that confirm…
Title Insurance Underwriters
Fraud prevention solutions to monitor and actively diligence agents and agency conduct, quality controls to drive lower claims and better execution in the insurance markets as well as solutions to optimize concentrated risks…
Dev API
FundingShield offers several APIs for clients, partners and organizations to leverage our FinTech tools. To request access to our APIs please register.
Create a new API Management account.
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For demos Please contact Sales@fundingShield.com or call 949 706 7888 and request to speak with the sales team.
Awards and Certifications
~$35 Billion
Closings Halted By Our Clients or Redirected Over
~$3 Trillion
Closing Value Monitored
+$650 Billion
Flagged for Closing Deficiency or Inconsistency
Partners
Recent Posts
FundingShield & OptiFunder enter into an integration agreement providing integrated wire and title fraud prevention solutions to clients
Mortgage Bankers Association’s MBA Newslink reports “FundingShield: Fraud Risk Report Shows Slight Drop”
