Monthly Archives January 2026

FundingShield – Q4 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q4 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Executive Summary “To lenders, my call is clear: don’t wait for an audit finding or a breach to dictate change. Strengthen controls now by embedding real-time validation of licensing, insurance, wiring, and title data. Doing so not only reduces fraud risk—it streamlines loan sale reviews, securitization readiness, and post-closing workflows that drive cost and time pressures.” — Ike Suri, CEO, FundingShield During Q4 2025,
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