FundingShield: Q3 Saw Record Wire, Title Fraud Risks Per Transaction: FundingShield, Newport Beach, Calif., released its Q3 Wire Fraud Analytics and Risk Report, finding that nearly 46.6% of transactions were flagged for issues posing significant wire and title fraud risks. Each of those loans had an average of 3.1 issues per transaction, a record high and an increase of 35% from Q2. View covering here. Contact Sales@fundingshield.com for more information.
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Monthly Archives October 2025
FundingShield Q3 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri
FundingShield – Q3 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q3 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Executive Summary During Q3 2025, nearly 46.6% of transactions within an approximately $90+ billion portfolio—spanning residential, commercial, NonQM and business-purpose loans—were flagged for issues posing significant wire and title fraud risks. Each of these problematic loans exhibited an average of 3.1 issues per transaction, a record high and a 35% increase from last quarter, indicating intensified issue concentration. The mortgage and settlement services industry
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